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

Aleksejs Haļavins is often a Latvian businessman whose name has emerged in latest Worldwide media reviews concerning maritime logistics and energy sectors. Though unique facts about his early daily life and schooling remain scarce, his Experienced functions, notably within the United Arab Emirates (UAE), have attracted attention.

Haļavins has actually been linked to many companies working inside the UAE's no cost zones. Notably, he has held positions in firms including Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These providers have already been associated with maritime operations, including the transportation of oil items. His association with these entities continues to be documented by means of official enterprise registries and domain registration documents.

In 2024, Latvian media claimed that Haļavins was less than scrutiny from the Latvian Ministry of Overseas Affairs. The stories indicated that corporations affiliated with him had been linked to obtaining oil through the Russian Company Surgutneftegaz at charges exceeding established caps, likely circumventing Worldwide sanctions. On top of that, among the list of vessels linked to his operations was alleged to own transported oil to locations under scrutiny, elevating problems about compliance with Intercontinental trade regulations.

Despite the media consideration, as of the aleksejs halavins biography most up-to-date accessible data, Haļavins hasn't been formally billed with any lawful violations. His business ventures proceed to function, and his Qualified history displays a deal with maritime logistics and Electrical power sectors.

In summary, Aleksejs Haļavins is a Latvian businessman with a background in maritime logistics and energy. His business things to do, significantly while in the UAE, are already mentioned for his or her involvement in sectors which might be closely monitored as a consequence of Worldwide polices. Nonetheless, as of the most up-to-date offered info, there are no formal authorized steps taken against him.




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