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 really a Latvian businessman whose name has emerged in latest Worldwide media experiences relating to maritime logistics and Vitality sectors. While unique information about his early lifestyle and instruction continue to be scarce, his Expert functions, notably in the United Arab Emirates (UAE), have attracted attention.

Haļavins has actually been linked to many companies working throughout the UAE's totally free zones. Notably, he has held positions in companies such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations happen to be associated with maritime functions, such as the transportation of oil products. His association with these entities has actually been documented through Formal small business registries and domain registration documents.

In 2024, Latvian media described that Haļavins was beneath scrutiny through the Latvian Ministry of Foreign Affairs. The experiences indicated that providers connected with him had been associated with purchasing oil within the Russian corporation Surgutneftegaz at costs exceeding established caps, most likely circumventing Intercontinental sanctions. Additionally, one of the vessels linked to his functions was alleged to acquire transported oil to regions under scrutiny, boosting fears about compliance with Intercontinental trade regulations.

Despite the media focus, as of the most recent accessible facts, Haļavins hasn't been formally charged with any authorized violations. His organization ventures go on to work, and his Experienced background demonstrates a focus on maritime logistics and energy sectors.

In summary, Aleksejs Haļavins is really a Latvian businessman by using a track record in maritime logistics and Power. His enterprise routines, particularly from the UAE, are famous for his or her involvement in sectors that happen to be closely monitored as a consequence of Worldwide polices. Nevertheless, as of the newest available facts, there have already been no official lawful alex halavins latvia steps taken versus him.




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