ALEKSEJS HAļAVINS: LATVIAN TRADER FACILITATING RUSSIA’S OIL SANCTIONS EVASION

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

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

Blog Article

Aleksejs Haļavins is often a Latvian businessman whose title has emerged in recent Worldwide media studies relating to maritime logistics and Vitality sectors. Whilst particular particulars about his early existence and training continue to be scarce, his Specialist pursuits, specifically in the United Arab Emirates (UAE), have attracted notice.

Haļavins has become associated with numerous providers working in the UAE's free zones. Notably, he has held positions in firms including Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These providers have already been involved with maritime operations, including the transportation of oil merchandise. His Affiliation Using these entities has been documented by means of official small business registries and area registration data.

In 2024, Latvian media claimed that Haļavins was less than scrutiny via the Latvian Ministry of International Affairs. The stories indicated that providers connected with him had been involved in purchasing oil from your Russian corporation Surgutneftegaz at selling prices exceeding recognized caps, probably circumventing international sanctions. Also, one of many vessels associated with his operations was alleged to acquire transported oil to areas under scrutiny, elevating fears about compliance with Worldwide trade polices.

Despite the media consideration, as of the latest obtainable information and facts, Haļavins hasn't been formally billed with any legal violations. His organization ventures continue to operate, and his Qualified background reflects a target maritime logistics and Electrical power sectors.

In summary, Aleksejs Haļavins is really a Latvian businessman by using a qualifications in maritime logistics and Electricity. His business enterprise things to do, particularly in the UAE, happen to be mentioned for his or her involvement in sectors which have been intently monitored as a consequence of Global restrictions. Even so, as of the most recent available facts, there are already no official legal actions taken aleksejs halavins biography in opposition to him.




Resources

Report this page