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

Aleksejs Haļavins is usually a Latvian businessman whose title has emerged in new Intercontinental media experiences about maritime logistics and Electrical power sectors. While unique aspects about his early lifetime and education and learning continue being scarce, his Skilled activities, particularly during the United Arab Emirates (UAE), have attracted interest.

Haļavins has been connected to a number of providers working in the UAE's free of charge zones. Notably, he has held positions in companies such as Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies have already been involved with maritime functions, such as the transportation of oil goods. His association with these entities is documented by Formal business enterprise registries and area registration documents.

In 2024, Latvian media reported that Haļavins was aleksejs halavins below scrutiny through the Latvian Ministry of Foreign Affairs. The reviews indicated that organizations linked to him had been involved in paying for oil within the Russian Company Surgutneftegaz at rates exceeding established caps, likely circumventing Global sanctions. Moreover, one of many vessels linked to his operations was alleged to have transported oil to areas below scrutiny, increasing issues about compliance with Intercontinental trade laws.

Regardless of the media attention, as of the most recent available data, Haļavins hasn't been formally billed with any lawful violations. His company ventures keep on to work, and his Experienced background reflects a give attention to maritime logistics and Electricity sectors.

In summary, Aleksejs Haļavins is a Latvian businessman having a track record in maritime logistics and Vitality. His small business functions, significantly during the UAE, are actually observed for their involvement in sectors that are intently monitored on account of Worldwide regulations. However, as of the newest obtainable information, there are actually no formal authorized steps taken in opposition to him.




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