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

Aleksejs Haļavins is really a Latvian businessman whose title has emerged in latest international media experiences relating to maritime logistics and Strength sectors. Whilst specific facts about his early daily life and training continue being scarce, his Skilled things to do, specially inside the United Arab Emirates (UAE), have captivated interest.

Haļavins has long been connected to several organizations running 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 have been involved with maritime functions, including the transportation of oil items. His association with these entities has become documented by Formal business registries and area registration records.

In 2024, Latvian media documented that Haļavins was beneath scrutiny because of the Latvian Ministry of International Affairs. The stories indicated that corporations related to him were involved with paying for oil from the Russian corporation Surgutneftegaz at costs exceeding set up caps, probably circumventing Worldwide sanctions. Also, one of many vessels associated with his operations was alleged to acquire transported oil to regions less than scrutiny, raising alex halavins latvia problems about compliance with Worldwide trade restrictions.

Regardless of the media focus, as of the latest readily available information, Haļavins has not been formally charged with any authorized violations. His business ventures proceed to function, and his Qualified history demonstrates a give attention to maritime logistics and Electricity sectors.

In summary, Aleksejs Haļavins is a Latvian businessman using a track record in maritime logistics and Strength. His small business things to do, significantly in the UAE, have been pointed out for his or her involvement in sectors which can be intently monitored as a consequence of Global regulations. Having said that, as of the newest obtainable details, there happen to be no official legal actions taken versus him.




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