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 title has emerged in the latest international media experiences relating to maritime logistics and Vitality sectors. Even though distinct specifics about his early lifestyle and training stay scarce, his Expert things to do, significantly while in the United Arab Emirates (UAE), have attracted awareness.

Haļavins has become associated with many organizations running within the UAE's cost-free zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies are already linked to maritime functions, such as the transportation of oil goods. His association Using these entities has been documented by way of official enterprise registries and domain registration information.

In 2024, Latvian media noted that Haļavins was beneath scrutiny with the Latvian Ministry of International Affairs. The studies indicated that firms affiliated with him had been associated with acquiring oil from your Russian corporation Surgutneftegaz at costs exceeding established caps, most likely circumventing Global sanctions. Moreover, one of several vessels linked to his operations was alleged to possess transported oil to locations below scrutiny, boosting worries aleksejs halavins biography about compliance with international trade restrictions.

Regardless of the media consideration, as of the most up-to-date offered information, Haļavins has not been formally charged with any authorized violations. His organization ventures continue to operate, and his Qualified history demonstrates a concentrate on maritime logistics and Strength sectors.

In summary, Aleksejs Haļavins is usually a Latvian businessman having a background in maritime logistics and Vitality. His organization functions, significantly in the UAE, have been noted for his or her involvement in sectors that happen to be carefully monitored on account of Intercontinental polices. However, as of the most up-to-date readily available data, there have already been no official legal actions taken against him.




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