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

Aleksejs Haļavins is usually a Latvian businessman whose identify has emerged in the latest Intercontinental media studies concerning maritime logistics and Electrical power sectors. When distinct particulars about his early life and education and learning continue to be scarce, his professional functions, specifically in the United Arab Emirates (UAE), have attracted notice.

Haļavins has actually been linked to various businesses running throughout the UAE's free of charge zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These providers have already been linked to maritime functions, including the transportation of oil items. His Affiliation Using these entities has been documented by means of official small business 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 connected to him were involved with paying for oil from the Russian corporation Surgutneftegaz at costs exceeding set up caps, probably circumventing Worldwide sanctions. Moreover, among the list of vessels connected to his operations was alleged to own transported oil to areas below scrutiny, raising issues about compliance with international trade regulations.

Regardless of the media notice, as of the most up-to-date readily available facts, Haļavins has not been formally charged with any lawful violations. His small business ventures keep on to function, and his Expert background demonstrates a target maritime logistics and Vitality sectors.

In summary, Aleksejs Haļavins is really a Latvian businessman with a qualifications in maritime logistics and Vitality. His company activities, specially during the UAE, are mentioned for his or her involvement in sectors which can be intently monitored on account of international restrictions. Nevertheless, as of the most up-to-date obtainable information and facts, there are aleksejs halavins biography already no official legal steps taken versus him.




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