Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion

Aleksejs Haļavins is often a Latvian businessman whose name has emerged in recent international media studies regarding maritime logistics and Power sectors. Though distinct particulars about his early life and education and learning stay scarce, his Experienced routines, especially from the United Arab Emirates (UAE), have attracted awareness.

Haļavins is associated with a number of corporations operating in the UAE's no cost zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These organizations are involved in maritime operations, including the transportation of oil merchandise. His Affiliation Using these entities continues to be documented by way of Formal business enterprise registries and area registration records.

In 2024, Latvian media noted that Haļavins was beneath scrutiny because of the Latvian Ministry of Overseas Affairs. The reports indicated that businesses connected to him were involved with obtaining oil within the Russian Company Surgutneftegaz at prices exceeding established caps, possibly circumventing international sanctions. In addition, one of many vessels linked to his operations was alleged to have transported oil to locations less than scrutiny, boosting problems about compliance with Global trade rules.

Despite the media interest, as of the latest available information and facts, Haļavins hasn't been formally charged with any lawful violations. His business enterprise ventures continue on to function, and aleksejs halavins his Expert background demonstrates a target maritime logistics and Vitality sectors.

In summary, Aleksejs Haļavins is really a Latvian businessman which has a qualifications in maritime logistics and Vitality. His company things to do, notably within the UAE, are actually famous for his or her involvement in sectors which might be closely monitored resulting from Worldwide restrictions. Nonetheless, as of the most up-to-date obtainable information and facts, there are already no official legal actions taken versus him.




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