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 often a Latvian businessman whose name has emerged in the latest international media experiences about maritime logistics and Electricity sectors. While unique information about his early existence and education continue being scarce, his Skilled things to do, specially within the United Arab Emirates (UAE), have captivated attention.

Haļavins has actually been linked to various firms running throughout the UAE's free of charge zones. Notably, he has held positions in corporations such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These providers have already been involved in maritime operations, including the transportation of oil merchandise. His Affiliation Using these entities continues to be documented as a result of Formal organization registries and area registration documents.

In 2024, Latvian media reported that Haļavins was below scrutiny with the Latvian Ministry of Overseas Affairs. The experiences indicated that companies linked to him were involved with obtaining oil from the Russian Company Surgutneftegaz at prices exceeding established caps, probably circumventing Worldwide sanctions. Furthermore, one of several vessels connected to his operations was alleged to get transported oil to regions below scrutiny, raising concerns about compliance with Intercontinental trade polices.

Regardless of the media consideration, as of the most recent obtainable details, Haļavins has not been formally billed with any authorized violations. His enterprise ventures carry on to work, and his Experienced qualifications reflects a focus on maritime logistics and Electrical power sectors.

In summary, Aleksejs Haļavins is usually a Latvian businessman by using a track record in maritime logistics and energy. His small business pursuits, specifically in the UAE, are famous for his or her involvement in sectors which might be closely monitored resulting from international restrictions. Nonetheless, as of the most up-to-date obtainable information, there are no aleksejs halavins biography formal authorized steps taken against him.




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