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

Aleksejs Haļavins is actually a Latvian businessman whose title has emerged in latest Worldwide media reports about maritime logistics and Electrical power sectors. When distinct particulars about his early life and education and learning stay scarce, his professional functions, notably within the United Arab Emirates (UAE), have attracted notice.

Haļavins has become associated with a number of corporations functioning within the UAE's absolutely free zones. Notably, he has held positions in corporations such as Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These organizations are already involved with maritime operations, including the transportation of oil items. His Affiliation Using these entities has been documented through Formal business registries and area registration records.

In 2024, Latvian media reported that Haļavins was under scrutiny from the Latvian Ministry of Overseas Affairs. The stories indicated that corporations connected to him had been involved in paying for oil with the Russian corporation Surgutneftegaz at selling prices exceeding set up caps, potentially circumventing Global sanctions. Furthermore, among the vessels associated with his operations was alleged to own transported oil to locations beneath scrutiny, boosting worries about compliance with international trade rules.

Regardless of the media interest, as of the newest available details, Haļavins hasn't been formally billed with any authorized violations. His business ventures proceed to operate, and his Specialist qualifications displays a deal with maritime logistics and energy sectors.

In summary, Aleksejs Haļavins is really a Latvian businessman using a track record in maritime logistics and Vitality. His small business pursuits, notably inside the UAE, happen to be aleksejs halavins biography noted for his or her involvement in sectors which can be intently monitored on account of international restrictions. Nevertheless, as of the most up-to-date obtainable information and facts, there are no official legal actions taken versus him.




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