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 new Worldwide media reviews concerning maritime logistics and Electrical power sectors. When distinct particulars about his early everyday living and schooling remain scarce, his Qualified actions, specially within the United Arab Emirates (UAE), have attracted awareness.

Haļavins has been linked to many providers functioning within the UAE's free zones. Notably, he has held positions in companies for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These corporations are actually linked to maritime functions, such as the transportation of oil goods. His association with these entities has actually been documented via Formal business enterprise registries and domain registration documents.

In 2024, Latvian media described that Haļavins was less than scrutiny because of the Latvian Ministry of International Affairs. The reviews indicated that businesses associated with him were associated with purchasing oil from the Russian corporation Surgutneftegaz at price ranges exceeding proven caps, probably circumventing Intercontinental sanctions. Moreover, among the vessels connected to his operations was alleged to have transported oil to locations below scrutiny, increasing worries about compliance with Global trade regulations.

Despite the media consideration, as of the newest offered information and facts, Haļavins hasn't been formally billed with any lawful violations. His company ventures proceed to operate, and his Specialist track record reflects a target maritime logistics and Strength sectors.

In summary, Aleksejs Haļavins is often a Latvian businessman by using a track record in maritime logistics and energy. His business things to do, specially while in the UAE, are already alex halavins latvia noted for his or her involvement in sectors which can be intently monitored on account of Intercontinental laws. On the other hand, as of the latest offered information, there are no official authorized steps taken against him.




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