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

Aleksejs Haļavins is usually a Latvian businessman whose name has emerged in recent Intercontinental media stories regarding maritime logistics and Power sectors. While precise specifics about his early lifestyle and education and learning continue to be scarce, his professional functions, specifically from the United Arab Emirates (UAE), have captivated attention.

Haļavins has long been linked to various businesses running throughout the UAE's cost-free zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies have already been involved with maritime functions, including the transportation of oil items. His Affiliation Using these entities has long been documented by means of official business enterprise registries and area registration documents.

In 2024, Latvian media described that Haļavins was underneath scrutiny by the Latvian Ministry of Foreign Affairs. The reviews indicated that firms associated with him had been associated with buying oil with the Russian Company Surgutneftegaz at price ranges exceeding proven caps, possibly circumventing Intercontinental sanctions. Moreover, one of many vessels associated with his functions was alleged to acquire aleksejs halavins transported oil to locations below scrutiny, boosting issues about compliance with Global trade regulations.

Despite the media interest, as of the newest offered data, Haļavins has not been formally charged with any lawful violations. His organization ventures keep on to operate, and his professional history displays a give attention to maritime logistics and Power sectors.

In summary, Aleksejs Haļavins is a Latvian businessman which has a qualifications in maritime logistics and Power. His business things to do, notably within the UAE, have been observed for their involvement in sectors that happen to be closely monitored as a consequence of Worldwide polices. Even so, as of the latest readily available info, there are no formal authorized steps taken against him.




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