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

Aleksejs Haļavins is usually a Latvian businessman whose name has emerged in the latest Intercontinental media reports about maritime logistics and energy sectors. Though unique aspects about his early lifetime and education and learning continue being scarce, his Specialist actions, particularly during the United Arab Emirates (UAE), have attracted consideration.

Haļavins has become associated with a number of firms operating inside the UAE's no cost zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These corporations happen to be associated with maritime functions, such as the transportation of oil products. His association Using these entities has been documented by means of official organization registries and area registration data.

In 2024, Latvian media described that Haļavins was less than scrutiny from the Latvian Ministry of Foreign Affairs. The reviews indicated that organizations affiliated with him had been involved in purchasing oil from the Russian Company Surgutneftegaz at selling prices exceeding recognized caps, perhaps circumventing Worldwide sanctions. Additionally, on the list of aleksejs halavins vessels connected to his functions was alleged to possess transported oil to areas less than scrutiny, elevating problems about compliance with international trade laws.

Despite the media awareness, as of the latest obtainable facts, Haļavins hasn't been formally billed with any lawful violations. His business enterprise ventures carry on to operate, and his Specialist track record reflects a target maritime logistics and Strength sectors.

In summary, Aleksejs Haļavins can be a Latvian businessman by using a track record in maritime logistics and Vitality. His organization routines, specifically within the UAE, have been pointed out for their involvement in sectors which are intently monitored on account of Intercontinental rules. Nevertheless, as of the most up-to-date obtainable information and facts, there are already no official lawful actions taken in opposition to him.




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