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 title has emerged in modern Worldwide media reports relating to maritime logistics and Strength sectors. Whilst unique facts about his early existence and education continue being scarce, his Skilled things to do, notably within the United Arab Emirates (UAE), have captivated attention.

Haļavins has actually been linked to many companies working throughout the UAE's totally free zones. Notably, he has held positions in companies such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations happen to be associated with maritime functions, such as the transportation of oil products. His association with these entities has long been documented through Formal enterprise registries and area registration data.

In 2024, Latvian media claimed that Haļavins was aleksejs halavins under scrutiny through the Latvian Ministry of International Affairs. The stories indicated that providers associated with him had been involved in buying oil through the Russian corporation Surgutneftegaz at charges exceeding recognized caps, most likely circumventing Global sanctions. On top of that, 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 laws.

Regardless of the media notice, as of the most up-to-date readily available facts, Haļavins has not been formally charged with any lawful violations. His organization ventures proceed to operate, and his professional history displays a concentrate on maritime logistics and energy 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 actually famous for his or her involvement in sectors which might be closely monitored resulting from international restrictions. Nevertheless, as of the most up-to-date accessible information and facts, there are already no official legal actions taken versus him.




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