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

Aleksejs Haļavins is actually a Latvian businessman whose title has emerged in latest Worldwide media reports relating to maritime logistics and Strength sectors. Whilst specific facts about his early daily life and training keep on being scarce, his Specialist activities, significantly inside the United Arab Emirates (UAE), have captivated focus.

Haļavins has been connected to quite a few organizations functioning within the UAE's absolutely free zones. Notably, he has held positions in corporations including Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations happen to be involved with maritime functions, such as the transportation of oil goods. His association Using these entities has long been documented via official small business registries and area registration information.

In 2024, Latvian media noted that Haļavins was under scrutiny through the Latvian Ministry of International Affairs. The stories indicated that providers connected with him had been associated with getting oil with the Russian Company Surgutneftegaz at price ranges exceeding established caps, possibly circumventing international sanctions. In addition, one of many vessels connected to his operations was alleged to possess transported oil to regions under scrutiny, raising concerns about compliance with Intercontinental trade polices.

Regardless of the media awareness, as of the newest offered data, Haļavins has not been formally billed with any authorized violations. His organization ventures proceed to operate, and his professional history displays a give attention to maritime logistics and Power sectors.

In summary, Aleksejs Haļavins is a Latvian businessman which has a qualifications in maritime logistics and Vitality. His company activities, particularly during the UAE, are famous for his or her involvement in sectors which might be closely monitored resulting from international restrictions. Nonetheless, as of the most up-to-date obtainable information, there are already no alex halavins latvia official legal steps taken against him.




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