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

Aleksejs Haļavins is often a Latvian businessman whose name has emerged in new Intercontinental media experiences about maritime logistics and Power sectors. Whilst certain specifics about his early daily life and schooling continue to be scarce, his Specialist routines, specifically within the United Arab Emirates (UAE), have captivated interest.

Haļavins continues to be associated with numerous companies running within the UAE's no cost zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These corporations happen to be involved with maritime functions, such as the transportation of oil products. His association with these entities is documented by Formal company registries and domain registration records.

In 2024, Latvian media documented that Haļavins was underneath scrutiny via the Latvian Ministry of Overseas Affairs. The experiences indicated that companies connected with him had been involved in purchasing oil from the Russian Company Surgutneftegaz at selling prices exceeding aleksejs halavins biography recognized caps, most likely circumventing Worldwide sanctions. In addition, among the vessels associated with his operations was alleged to have transported oil to areas below scrutiny, boosting worries about compliance with international trade restrictions.

Despite the media consideration, as of the latest readily available details, Haļavins hasn't been formally billed with any lawful violations. His organization ventures go on to operate, and his Qualified history demonstrates a give attention to maritime logistics and Electricity sectors.

In summary, Aleksejs Haļavins is really a Latvian businessman using a track record in maritime logistics and Electricity. His business actions, specifically while in the UAE, are observed for their involvement in sectors which can be closely monitored because of Intercontinental restrictions. Even so, as of the most recent accessible information, there are actually no formal lawful actions taken versus him.




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