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 a Latvian businessman whose name has emerged in current international media reports relating to maritime logistics and Electricity sectors. Even though certain particulars about his early everyday living and education and learning continue to be scarce, his professional pursuits, specifically during the United Arab Emirates (UAE), have attracted awareness.

Haļavins continues to be connected to several firms operating in the UAE's free zones. Notably, he has held positions in companies which include Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms are linked to maritime functions, including the transportation of oil solutions. His Affiliation with these entities has become documented by Formal business registries and domain registration information.

In 2024, Latvian media described that Haļavins was less than scrutiny by the Latvian Ministry of Foreign Affairs. The stories indicated that corporations connected to him had been involved in paying for oil with the Russian corporation Surgutneftegaz at charges exceeding established caps, most likely circumventing Worldwide sanctions. Additionally, on the list of vessels linked to his operations was alleged aleksejs halavins to obtain transported oil to areas less than scrutiny, elevating concerns about compliance with Worldwide trade polices.

Despite the media focus, as of the newest accessible facts, Haļavins hasn't been formally billed with any lawful violations. His company ventures proceed to operate, and his Expert background demonstrates a deal with maritime logistics and Electrical power sectors.

In summary, Aleksejs Haļavins is usually a Latvian businessman which has a qualifications in maritime logistics and Vitality. His organization actions, particularly during the UAE, are already noted for his or her involvement in sectors which are carefully monitored because of Global regulations. Even so, as of the most up-to-date obtainable information and facts, there have already been no formal authorized steps taken versus him.




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