Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion
Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion
Blog Article
Aleksejs Haļavins is often a Latvian businessman whose title has emerged in latest Worldwide media experiences relating to maritime logistics and Vitality sectors. While unique information about his early lifestyle and instruction continue being scarce, his Expert things to do, notably in the United Arab Emirates (UAE), have captivated notice.
Haļavins has actually been connected to quite a few organizations running in the UAE's absolutely free zones. Notably, he has held positions in companies for instance Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These companies have already been involved with maritime functions, including the transportation of oil merchandise. His association Using these entities has long been documented through Formal business registries and area registration data.
In 2024, Latvian media described that Haļavins was underneath scrutiny with the Latvian Ministry of International Affairs. The reports indicated that corporations connected to him had been linked to getting oil through the Russian corporation Surgutneftegaz at price ranges exceeding proven caps, possibly circumventing Worldwide sanctions. Also, one of many vessels associated with his functions was alleged to have transported oil to regions underneath scrutiny, raising considerations about compliance with Intercontinental trade regulations.
Despite the media interest, as of the newest available details, Haļavins has not been aleksejs halavins formally charged with any authorized violations. His small business ventures continue to work, and his professional background demonstrates a deal with maritime logistics and Power sectors.
In summary, Aleksejs Haļavins is usually a Latvian businessman which has a history in maritime logistics and Power. His enterprise routines, particularly during the UAE, are famous for his or her involvement in sectors which have been carefully monitored because of Global regulations. On the other hand, as of the most recent out there data, there have been no formal lawful steps taken towards him.
Resources