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 can be a Latvian businessman whose title has emerged in modern Worldwide media reports about maritime logistics and Strength sectors. Although specific facts about his early existence and education continue being scarce, his Skilled things to do, specially within the United Arab Emirates (UAE), have captivated interest.

Haļavins has actually been linked to various businesses running throughout the UAE's free of charge zones. Notably, he has held positions in companies such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations happen to be involved in maritime operations, such as the transportation of oil products and solutions. His association with these entities has become documented by Formal company registries and domain registration information.

In 2024, Latvian media described that Haļavins was less than scrutiny from the Latvian Ministry of Foreign Affairs. The studies indicated that firms associated with him had been involved in buying oil from your Russian corporation Surgutneftegaz at charges exceeding proven caps, most likely circumventing Global sanctions. Also, on the list of vessels associated with his functions was alleged to acquire transported oil to areas beneath scrutiny, elevating considerations about compliance with Worldwide trade regulations.

Regardless of the media notice, as of the newest readily available data, Haļavins has not been formally billed with any lawful violations. His organization ventures keep on to operate, and his professional history displays a concentrate on maritime logistics and energy aleksejs halavins sectors.

In summary, Aleksejs Haļavins is usually a Latvian businessman that has a track record in maritime logistics and energy. His business enterprise functions, specifically in the UAE, are mentioned for his or her involvement in sectors which might be intently monitored on account of international restrictions. Nevertheless, as of the most up-to-date obtainable information and facts, there are already no official legal actions taken versus him.




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