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 can be a Latvian businessman whose identify has emerged in recent international media reports concerning maritime logistics and energy sectors. When distinct particulars about his early everyday living and education and learning stay scarce, his Experienced pursuits, specifically in the United Arab Emirates (UAE), have attracted awareness.

Haļavins has long been linked to many organizations running in the UAE's no cost zones. Notably, he has held positions in corporations such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These providers happen to be involved with maritime functions, such as the transportation of oil goods. His association with these entities has actually been documented via official business enterprise registries and area registration information.

In 2024, Latvian media described that Haļavins was underneath scrutiny via the Latvian Ministry of Overseas Affairs. The stories indicated that corporations affiliated with him were associated with acquiring oil in the Russian corporation Surgutneftegaz at charges exceeding recognized caps, most likely circumventing Intercontinental sanctions. On top of that, one of the vessels linked to his functions was alleged to obtain transported oil to locations underneath scrutiny, increasing worries about compliance with Global trade rules.

Despite the media interest, as of the latest out there information and facts, Haļavins hasn't been formally charged with any legal violations. His business enterprise ventures go on to function, and his Skilled background demonstrates a center on maritime logistics and Strength sectors.

In summary, Aleksejs Haļavins is actually a Latvian businessman with a history in maritime logistics and Strength. His enterprise activities, significantly while in the UAE, happen to be pointed out for their involvement in sectors that are closely monitored as a consequence of alex halavins latvia Worldwide regulations. On the other hand, as of the latest readily available details, there are actually no formal authorized actions taken versus him.




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