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 experiences about maritime logistics and energy sectors. While particular particulars about his early lifestyle and education remain scarce, his professional functions, significantly from the United Arab Emirates (UAE), have attracted awareness.

Haļavins has actually been linked to various organizations functioning inside the UAE's no cost 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 Using these entities continues to be documented by way of Formal business enterprise registries and area registration documents.

In 2024, Latvian media reported that Haļavins was under scrutiny from the Latvian Ministry of Foreign Affairs. The experiences indicated that companies connected with him had been involved in purchasing oil from the Russian Company Surgutneftegaz at charges exceeding proven caps, perhaps circumventing international sanctions. In addition, among the vessels associated with his operations was alleged to have transported oil to areas under scrutiny, increasing considerations about compliance with Intercontinental trade rules.

Regardless of the media consideration, as of the latest offered info, Haļavins has not been formally charged with any lawful violations. His company ventures keep on to work, and his Expert track record displays a deal with maritime logistics and Power sectors.

In summary, Aleksejs Haļavins can be a Latvian businessman that has a history in maritime logistics and energy. His enterprise pursuits, specially from the UAE, are alex halavins latvia actually observed for their involvement in sectors which might be closely monitored because of international polices. Having said that, as of the newest accessible information, there are actually no formal authorized steps taken from him.




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