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

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

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Aleksejs Haļavins is often a Latvian businessman whose title has emerged in new international media reports concerning maritime logistics and Power sectors. Although distinct information about his early lifetime and schooling continue being scarce, his Specialist routines, specifically within the United Arab Emirates (UAE), have captivated interest.

Haļavins continues to be associated with numerous companies running throughout the UAE's cost-free zones. Notably, he has held positions in firms for example Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms happen to be involved with maritime functions, such as the transportation of oil products and solutions. His association with these entities has become documented as a result of Formal company registries and domain registration records.

In 2024, Latvian media noted that Haļavins was beneath scrutiny with the Latvian Ministry of Overseas Affairs. The stories indicated that providers related to him were linked to paying for oil within the Russian Company Surgutneftegaz at charges exceeding set up caps, potentially circumventing Intercontinental sanctions. Also, among the list of vessels linked to his functions was alleged to get transported oil to locations beneath scrutiny, raising problems about compliance with Worldwide trade polices.

Despite the media focus, as of the most up-to-date obtainable information and facts, Haļavins has not been formally charged with any legal violations. His business enterprise ventures proceed to function, and his Experienced background reflects aleksejs halavins biography a target maritime logistics and Electrical power sectors.

In summary, Aleksejs Haļavins is a Latvian businessman having a background in maritime logistics and Power. His enterprise routines, notably from the UAE, are observed for their involvement in sectors which can be closely monitored due to Global rules. Nonetheless, as of the latest out there facts, there have already been no official legal actions taken versus him.




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