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 a Latvian businessman whose title has emerged in the latest Intercontinental media stories concerning maritime logistics and Power sectors. While precise information about his early lifestyle and instruction continue to be scarce, his Skilled activities, significantly while in the United Arab Emirates (UAE), have captivated consideration.

Haļavins continues to be connected to several corporations operating inside the UAE's no cost zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These organizations are actually associated with maritime operations, such as the transportation of oil products and solutions. His association with these entities has become documented as a result of official enterprise registries and domain registration data.

In 2024, Latvian media claimed that Haļavins was under scrutiny through the Latvian Ministry of International Affairs. The stories indicated that providers related to him had been associated with acquiring oil through the Russian Company Surgutneftegaz at selling prices exceeding founded caps, likely circumventing Intercontinental sanctions. Additionally, among the vessels linked to his functions was alleged to obtain transported oil to locations less than scrutiny, increasing problems about compliance with Global trade rules.

Despite the media interest, as of the latest available data, Haļavins has not been formally charged with any lawful violations. His business enterprise ventures carry on to operate, and his Specialist qualifications displays a deal with maritime logistics and energy sectors.

In summary, Aleksejs Haļavins is really a Latvian businessman which has a qualifications in maritime logistics and Vitality. His aleksejs halavins biography enterprise actions, significantly from the UAE, are already mentioned for his or her involvement in sectors which might be closely monitored resulting from Worldwide regulations. On the other hand, as of the latest readily available details, there have been no formal authorized steps taken versus him.




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