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 name has emerged in current international media experiences relating to maritime logistics and Vitality sectors. While unique information about his early lifestyle and instruction continue to be scarce, his Expert functions, notably in the United Arab Emirates (UAE), have attracted attention.

Haļavins has actually been linked to various businesses running throughout the UAE's free of charge zones. Notably, he has held positions in corporations such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These providers have already been involved with maritime functions, such as the transportation of oil items. His association Using these entities has long been documented via official small business registries and area registration records.

In 2024, Latvian media noted that Haļavins was beneath scrutiny because of the Latvian Ministry of Overseas Affairs. The experiences indicated that businesses linked to him were involved with paying for oil from the Russian Company Surgutneftegaz at prices exceeding established caps, possibly circumventing Worldwide sanctions. Furthermore, one of aleksejs halavins biography many vessels connected to his operations was alleged to possess transported oil to regions under scrutiny, boosting fears about compliance with Intercontinental trade polices.

Regardless of the media consideration, as of the most recent obtainable details, Haļavins has not been formally billed with any authorized violations. His enterprise ventures carry on to work, and his Qualified qualifications reflects a focus on maritime logistics and Electrical power sectors.

In summary, Aleksejs Haļavins is often a Latvian businessman by using a track record in maritime logistics and energy. His small business pursuits, specifically in the UAE, are mentioned for their involvement in sectors which are intently monitored as a result of Intercontinental rules. However, as of the newest available facts, there happen to be no official lawful actions taken from him.




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