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

Aleksejs Haļavins can be a Latvian businessman whose title has emerged in modern Worldwide media reports about maritime logistics and Electricity sectors. Even though particular aspects about his early lifetime and training keep on being scarce, his Expert things to do, notably within the United Arab Emirates (UAE), have captivated attention.

Haļavins has actually been linked to various businesses running throughout the UAE's free of charge zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These providers have already been linked to maritime functions, including the transportation of oil items. His Affiliation Using these entities has been documented by means of official 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 experiences indicated that businesses linked aleksejs halavins to him were involved with paying for oil from the Russian Company Surgutneftegaz at prices exceeding established caps, possibly circumventing Worldwide sanctions. Furthermore, one of several vessels connected to his operations was alleged to possess transported oil to regions under scrutiny, raising concerns about compliance with Intercontinental trade polices.

Regardless of the media consideration, as of the newest obtainable details, Haļavins has not been formally billed with any authorized violations. His enterprise ventures proceed to operate, and his Experienced qualifications displays a concentrate on maritime logistics and energy sectors.

In summary, Aleksejs Haļavins is usually a Latvian businessman that has a track record in maritime logistics and energy. His business enterprise functions, specifically within the UAE, are actually famous for his or her involvement in sectors that happen to be closely monitored resulting from Worldwide polices. Even so, as of the latest offered information, there are no formal authorized steps taken from him.




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