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

Aleksejs Haļavins is often a Latvian businessman whose title has emerged in the latest Worldwide media reviews regarding maritime logistics and Electricity sectors. When unique details about his early life and education remain scarce, his Experienced functions, significantly from the United Arab Emirates (UAE), have attracted attention.

Haļavins has long been connected to a number of providers working throughout the UAE's cost-free zones. Notably, he has held positions in corporations including Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations are actually associated with maritime operations, including the transportation of oil solutions. His Affiliation Using these entities has been documented by means of Formal business enterprise registries and area registration documents.

In 2024, Latvian media claimed that Haļavins was under scrutiny through the Latvian Ministry of Foreign Affairs. The reviews indicated that organizations connected to him had been involved in buying oil from your Russian corporation Surgutneftegaz at price ranges exceeding founded caps, likely circumventing Global sanctions. Moreover, one of many vessels associated with his operations was alleged to have transported oil to areas below scrutiny, boosting worries about compliance with international trade restrictions.

Despite the media awareness, as of the latest readily available details, Haļavins hasn't been formally billed with any lawful violations. His enterprise ventures go on to operate, and his Skilled qualifications demonstrates a concentrate on maritime logistics and Strength sectors.

In summary, Aleksejs Haļavins is usually a Latvian businessman having a track record in maritime logistics and Vitality. His small business things to do, particularly in the UAE, happen to be noted for his or her involvement in sectors which can be intently monitored resulting from aleksejs halavins international restrictions. Even so, as of the latest out there facts, there have already been no official legal actions taken versus him.




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