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 actually a Latvian businessman whose title has emerged in modern Worldwide media reports about maritime logistics and Strength sectors. Although specific facts about his early daily life and education keep on being scarce, his Specialist activities, significantly inside the United Arab Emirates (UAE), have captivated consideration.

Haļavins continues to be connected to quite a few 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 involved in maritime operations, such as the transportation of oil products and solutions. His association with these entities has become documented as a result of Formal company registries and domain registration data.

In 2024, Latvian media described that Haļavins was less than scrutiny from the Latvian Ministry of International Affairs. The studies indicated that corporations associated with him had been involved in acquiring oil through the Russian Company Surgutneftegaz at charges exceeding recognized caps, likely circumventing Intercontinental sanctions. On top of that, one of the vessels linked to his functions was alleged to obtain transported oil to locations underneath scrutiny, increasing worries about compliance with Worldwide trade laws.

Despite the media attention, as of the most up-to-date out there information and facts, Haļavins hasn't been formally charged with any lawful violations. His business enterprise ventures continue on to function, and his Skilled background demonstrates a center on maritime logistics and Strength sectors.

In summary, Aleksejs Haļavins is actually a Latvian businessman by using a track record in maritime logistics aleksejs halavins biography and Vitality. His organization routines, especially during the UAE, are mentioned for his or her involvement in sectors which can be intently monitored on account of international restrictions. Nevertheless, as of the newest accessible information and facts, there have already been no official legal actions taken versus him.




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