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

Aleksejs Haļavins is a Latvian businessman whose identify has emerged in recent Intercontinental media stories regarding maritime logistics and Power sectors. Though distinct particulars about his early life and training remain scarce, his Qualified routines, particularly from the United Arab Emirates (UAE), have attracted consideration.

Haļavins continues to be connected to several firms functioning inside 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 by means of Formal business enterprise registries and area registration records.

In 2024, Latvian media noted that Haļavins was beneath scrutiny because of the Latvian Ministry of Overseas Affairs. The reports indicated that businesses linked to him were involved with paying for oil with the Russian corporation Surgutneftegaz at charges exceeding recognized caps, most likely circumventing Intercontinental sanctions. On top of that, one of the vessels linked to his functions was alleged to obtain transported oil to locations underneath scrutiny, increasing worries about compliance aleksejs halavins with Worldwide trade laws.

Despite the media attention, as of the most up-to-date out there facts, Haļavins hasn't been formally charged with any lawful violations. His small business ventures continue on to function, and his Expert background displays a give attention to maritime logistics and Vitality sectors.

In summary, Aleksejs Haļavins is really a Latvian businessman which has a qualifications in maritime logistics and Vitality. His company things to do, notably inside the UAE, have been observed for their involvement in sectors that happen to be closely monitored as a consequence of Worldwide polices. Even so, as of the latest readily available info, there are actually no formal authorized steps taken against him.




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