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

Aleksejs Haļavins is a Latvian businessman whose title has emerged in modern Intercontinental media reviews regarding maritime logistics and Vitality sectors. Whilst particular details about his early lifestyle and education remain scarce, his Expert things to do, specially from the United Arab Emirates (UAE), have attracted consideration.

Haļavins has become linked to many companies working throughout the UAE's totally free zones. Notably, he has held positions in companies like Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations are actually involved in maritime operations, including the transportation of oil merchandise. His Affiliation Using these entities has been documented by means of official small business registries and area registration data.

In 2024, Latvian media documented that Haļavins was beneath scrutiny because of the Latvian Ministry of International Affairs. The studies indicated that providers related to him were involved with obtaining oil with the Russian corporation Surgutneftegaz at rates exceeding set up caps, potentially circumventing Intercontinental sanctions. Also, among the vessels connected to his functions was alleged to acquire transported oil to areas under scrutiny, boosting worries about compliance with international trade restrictions.

Despite the media consideration, as of the most up-to-date obtainable information, Haļavins has not been formally charged with any legal violations. His business ventures keep on to function, and his Experienced background reflects a give attention to maritime logistics and Electricity sectors.

In alex halavins latvia summary, Aleksejs Haļavins is really a Latvian businessman using a track record in maritime logistics and Strength. His organization pursuits, specially while in the UAE, have already been mentioned for his or her involvement in sectors which have been carefully monitored resulting from Global rules. Nevertheless, as of the most up-to-date readily available data, there have already been no official legal steps taken against him.




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