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 actually a Latvian businessman whose identify has emerged in the latest Intercontinental media stories relating to maritime logistics and Strength sectors. Whilst specific aspects about his early everyday living and schooling stay scarce, his Experienced routines, especially from the United Arab Emirates (UAE), have attracted awareness.

Haļavins is associated with numerous providers operating in the UAE's free zones. Notably, he has held positions in companies for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms happen to be involved with maritime functions, such as the transportation of oil goods. His association with these entities has actually been documented through official organization registries and area registration documents.

In 2024, Latvian media claimed 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 selling prices exceeding founded caps, likely circumventing international sanctions. Additionally, among the vessels linked to his functions was alleged to obtain transported oil to locations underneath scrutiny, increasing problems about compliance with Global trade rules.

Despite the media interest, as of the latest out there information and facts, Haļavins hasn't been formally charged with any lawful violations. His business enterprise ventures continue on to function, and his Skilled 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 inside the UAE, have been observed for their involvement aleksejs halavins in sectors that happen to be closely monitored as a consequence of Worldwide polices. Even so, as of the most up-to-date offered information, there are no official legal steps taken versus him.




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