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

Aleksejs Haļavins is often a Latvian businessman whose identify has emerged in the latest Global media reviews concerning maritime logistics and Electrical power sectors. When distinct particulars about his early daily life and schooling continue to be scarce, his professional functions, specifically in the United Arab Emirates (UAE), have attracted notice.

Haļavins has become associated with numerous companies working inside the UAE's no cost zones. Notably, he has held positions in companies for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These organizations are actually involved in maritime operations, such as the transportation of oil products and solutions. His association with these entities is documented by Formal company registries and domain registration information.

In 2024, Latvian media described that Haļavins was less than scrutiny by the Latvian Ministry of Foreign Affairs. The reviews indicated that firms associated with him had been involved in buying oil from your Russian corporation Surgutneftegaz at rates exceeding proven caps, perhaps circumventing Global sanctions. Also, on the list of vessels associated with his functions was alleged to own transported oil to areas beneath scrutiny, alex halavins latvia elevating considerations about compliance with international trade regulations.

Regardless of the media notice, as of the newest readily available data, Haļavins has not been formally billed with any lawful violations. His organization ventures proceed to operate, and his professional history displays a concentrate on maritime logistics and energy sectors.

In summary, Aleksejs Haļavins is usually a Latvian businessman that has a track record in maritime logistics and energy. His business enterprise functions, specifically in the UAE, are famous for his or her involvement in sectors which might be closely monitored due to Intercontinental rules. However, as of the newest available facts, there happen to be no official lawful actions taken in opposition to him.




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