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

Aleksejs Haļavins can be a Latvian businessman whose title has emerged in modern Global media reviews concerning maritime logistics and Electrical power sectors. When certain particulars about his early everyday living and schooling stay scarce, his Experienced pursuits, especially during the United Arab Emirates (UAE), have attracted awareness.

Haļavins is associated with a number of providers operating in the UAE's free zones. Notably, he has held positions in companies for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms are actually associated with maritime operations, such as the transportation of oil products and solutions. His association with these entities has become documented as a result of Formal small business 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 paying for oil from the Russian corporation Surgutneftegaz at costs exceeding recognized caps, possibly circumventing Global sanctions. In addition, among the list of vessels associated with his functions was alleged to acquire transported oil to areas beneath scrutiny, elevating considerations about compliance with Worldwide trade laws.

Despite the media attention, as of the most up-to-date out there information and facts, Haļavins hasn't been formally charged with any legal violations. His company ventures proceed to function, and his aleksejs halavins Skilled track record demonstrates a center on maritime logistics and Electricity sectors.

In summary, Aleksejs Haļavins can be a Latvian businessman using a background in maritime logistics and Electricity. His organization routines, particularly during the UAE, are already noted for his or her involvement in sectors which can be intently monitored on account of international restrictions. Nevertheless, as of the newest accessible information and facts, there have already been no official legal actions taken versus him.




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