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

Aleksejs Haļavins is often a Latvian businessman whose name has emerged in latest Worldwide media studies concerning maritime logistics and Power sectors. Though particular particulars about his early lifetime and education keep on being scarce, his Specialist routines, especially during the United Arab Emirates (UAE), have attracted consideration.

Haļavins has become associated with a number of providers working in the UAE's no cost zones. Notably, he has held positions in corporations including Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These providers happen to be associated with maritime operations, such as the transportation of oil goods. His association with these entities is documented by Formal business registries and domain registration records.

In 2024, Latvian media reported that Haļavins was beneath scrutiny via the Latvian Ministry of Overseas Affairs. The reports indicated that companies linked to him had been involved in purchasing oil in the Russian Company Surgutneftegaz at prices exceeding founded caps, most alex halavins latvia likely circumventing Worldwide sanctions. Furthermore, among the vessels associated with his functions was alleged to own transported oil to regions below scrutiny, boosting concerns about compliance with international trade rules.

Regardless of the media interest, as of the most recent readily available facts, Haļavins hasn't been formally charged with any authorized violations. His business enterprise ventures continue to work, and his Experienced history displays a target maritime logistics and Strength sectors.

In summary, Aleksejs Haļavins can be a Latvian businessman by using a background in maritime logistics and Power. His business functions, notably within the UAE, are actually famous for his or her involvement in sectors which might be carefully monitored as a consequence of Intercontinental polices. Having said that, as of the newest offered details, there have been no official lawful actions taken versus him.




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