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 can be a Latvian businessman whose name has emerged in modern Global media stories relating to maritime logistics and Electricity sectors. When distinct specifics about his early existence and education keep on being scarce, his Skilled activities, especially from the United Arab Emirates (UAE), have attracted consideration.

Haļavins is associated with numerous companies working in the UAE's totally free zones. Notably, he has held positions in companies which include Black Pearl, OGC Transport, and Conmar Maritime DMCC. These firms are actually involved in maritime operations, such as the transportation of oil products and solutions. His Affiliation with these entities is documented by means of official company registries and domain registration documents.

In 2024, Latvian media described that Haļavins was underneath scrutiny with the Latvian Ministry of Foreign Affairs. The stories indicated that firms linked to him had been involved with buying oil in the Russian Company Surgutneftegaz at rates exceeding established caps, potentially circumventing Global sanctions. Moreover, one of many vessels aleksejs halavins biography linked to his functions was alleged to possess transported oil to locations below scrutiny, boosting considerations about compliance with Global trade restrictions.

Regardless of the media consideration, as of the most up-to-date readily available facts, Haļavins hasn't been formally charged with any authorized violations. His small business ventures proceed to operate, and his Experienced background reflects a target maritime logistics and Strength sectors.

In summary, Aleksejs Haļavins is often a Latvian businessman that has a qualifications in maritime logistics and Strength. His business enterprise things to do, particularly within the UAE, have been pointed out for his or her involvement in sectors which might be closely monitored as a consequence of Worldwide polices. Even so, as of the most up-to-date accessible information and facts, there have already been no official lawful steps taken towards him.




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