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

Aleksejs Haļavins can be a Latvian businessman whose name has emerged in modern Intercontinental media reports concerning maritime logistics and Power sectors. Whilst particular particulars about his early lifestyle and education keep on being scarce, his Specialist routines, especially during the United Arab Emirates (UAE), have attracted notice.

Haļavins has actually been linked to numerous providers working in the UAE's free zones. Notably, he has held positions in firms which include Black Pearl, OGC Transport, and Conmar Maritime DMCC. These providers have already been involved with maritime functions, such as the transportation of oil products. His association with these entities is documented by way of official small business registries and area registration information.

In 2024, Latvian media described that Haļavins was underneath scrutiny via the Latvian Ministry of Overseas Affairs. The stories indicated that corporations associated with him were involved with getting oil through the Russian corporation Surgutneftegaz at prices exceeding founded caps, likely circumventing Global sanctions. Also, one of several vessels linked to his functions was alleged to possess transported oil to locations below scrutiny, boosting considerations about compliance with international trade restrictions.

Regardless of the media focus, as of the most up-to-date obtainable information and facts, Haļavins has not been formally charged with any authorized violations. His business enterprise ventures proceed to work, and his professional track record reflects a target maritime logistics and Electricity sectors.

In summary, Aleksejs Haļavins is usually a Latvian businessman which has a history in maritime logistics and energy. His company routines, notably while in the UAE, are famous for their involvement in sectors that are intently monitored resulting aleksejs halavins biography from Global laws. Nevertheless, as of the most up-to-date readily available data, there have already been no official lawful actions taken from him.




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