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

Aleksejs Haļavins can be a Latvian businessman whose name has emerged in recent international media stories regarding maritime logistics and Power sectors. Though distinct particulars about his early lifetime and training keep on being scarce, his Specialist activities, notably in the United Arab Emirates (UAE), have attracted focus.

Haļavins has long been linked to numerous firms running throughout the UAE's free zones. Notably, he has held positions in firms such as Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These businesses have already been associated with maritime operations, such as the transportation of oil products and solutions. His Affiliation with these entities is documented by official organization registries and domain registration records.

In 2024, Latvian media claimed that Haļavins was less than scrutiny via the Latvian Ministry of Overseas Affairs. The studies indicated that corporations connected to him had been involved in purchasing oil within the Russian corporation Surgutneftegaz at costs exceeding founded caps, most likely circumventing Global sanctions. Moreover, one of several vessels linked to his operations was alleged to obtain transported oil to areas less than scrutiny, elevating fears about compliance with Worldwide trade restrictions.

Despite the media consideration, as of the latest offered info, Haļavins has not been formally charged with any authorized violations. His business enterprise ventures continue to operate, and his Skilled track record displays a target maritime logistics and Electrical power sectors.

In summary, Aleksejs Haļavins is a Latvian businessman using a track record in maritime logistics and Electricity. His business enterprise activities, especially inside the UAE, have already been mentioned for his or her involvement in sectors which have been carefully monitored because of Global aleksejs halavins rules. However, as of the newest accessible information and facts, there are already no official legal actions taken versus him.




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