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

Aleksejs Haļavins is usually a Latvian businessman whose title has emerged in the latest Worldwide media reports concerning maritime logistics and energy sectors. While specific aspects about his early everyday living and education and learning continue being scarce, his Specialist routines, especially in the United Arab Emirates (UAE), have attracted attention.

Haļavins has long been linked to quite a few corporations functioning inside the UAE's no cost zones. Notably, he has held positions in firms for example Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations have already been linked to maritime operations, including the transportation of oil solutions. His Affiliation Using these entities continues to be documented by way of Formal business enterprise registries and area registration records.

In 2024, Latvian media reported that Haļavins was beneath scrutiny because of the Latvian Ministry of Overseas Affairs. The stories indicated that providers related to him had been linked to getting oil through the Russian Company Surgutneftegaz at selling prices exceeding set up caps, potentially circumventing aleksejs halavins biography Global sanctions. Furthermore, among the vessels connected to his functions was alleged to own transported oil to areas under scrutiny, boosting worries about compliance with Intercontinental trade rules.

Regardless of the media interest, as of the most up-to-date available details, Haļavins hasn't been formally billed with any lawful violations. His enterprise ventures go on to work, and his Expert track record displays a deal with maritime logistics and Power sectors.

In summary, Aleksejs Haļavins is actually a Latvian businessman that has a qualifications in maritime logistics and Electrical power. His company actions, especially inside the UAE, have already been mentioned for his or her involvement in sectors which have been carefully monitored on account of Worldwide laws. Nonetheless, as of the latest readily available data, there have been no official authorized actions taken versus him.




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