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 existence and instruction continue being scarce, his Expert things to do, notably in the United Arab Emirates (UAE), have attracted attention.

Haļavins has become associated with quite a few firms functioning within the UAE's absolutely free zones. Notably, he has held positions in firms including Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are already linked to maritime operations, including the transportation of oil merchandise. His Affiliation Using these entities has been documented as a result of Formal business enterprise registries and area registration documents.

In 2024, Latvian media claimed that Haļavins was under scrutiny with the Latvian Ministry of Overseas Affairs. The experiences indicated that companies connected with him had been associated with getting oil within the Russian Company Surgutneftegaz at price ranges exceeding founded caps, potentially circumventing international sanctions. In addition, one of many vessels linked to his operations was alleged to have transported oil to locations less than scrutiny, boosting fears about compliance with Intercontinental trade restrictions.

Despite the media focus, as of the most recent accessible info, Haļavins hasn't been formally billed with any legal violations. His company ventures continue to work, and his Qualified track record reflects a deal with maritime logistics and Electricity sectors.

In summary, Aleksejs Haļavins can be a Latvian businessman using a background in maritime logistics and Electrical power. His organization routines, particularly during the UAE, are already pointed out for their involvement in sectors which can be intently monitored as a result of Intercontinental rules. However, as of the newest available data, there happen to be no official lawful actions alex halavins latvia taken in opposition to him.




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