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 name has emerged in latest Worldwide media reports about maritime logistics and Electricity sectors. Although particular details about his early lifestyle and education keep on being scarce, his Skilled activities, specially inside the United Arab Emirates (UAE), have captivated notice.

Haļavins has become associated with several firms running within the UAE's free of charge zones. Notably, he has held positions in firms for example Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These providers happen to be associated with maritime functions, including the transportation of oil items. His association with these entities is documented by way of official organization registries and domain registration information.

In 2024, Latvian media documented that Haļavins was beneath scrutiny because of the Latvian Ministry of International Affairs. The stories indicated that corporations associated with him were involved in paying for oil with the Russian corporation Surgutneftegaz at prices exceeding established caps, most likely circumventing international sanctions. On top of that, one of several vessels linked to his operations was alleged to obtain transported aleksejs halavins oil to regions underneath scrutiny, raising problems about compliance with international trade rules.

Regardless of the media consideration, as of the most recent accessible facts, Haļavins hasn't been formally billed with any legal violations. His business enterprise ventures keep on to work, and his professional history demonstrates a concentrate on maritime logistics and Strength sectors.

In summary, Aleksejs Haļavins is often a Latvian businessman which has a history in maritime logistics and Electricity. His business routines, notably while in the UAE, are actually noted for his or her involvement in sectors which have been carefully monitored on account of international polices. On the other hand, as of the most recent available information and facts, there are already no formal authorized steps taken from him.




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