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 actually a Latvian businessman whose identify has emerged in current Global media stories regarding maritime logistics and Vitality sectors. While specific facts about his early daily life and education continue being scarce, his Skilled things to do, significantly from the United Arab Emirates (UAE), have attracted consideration.

Haļavins is connected to quite a few businesses working inside the UAE's no cost zones. Notably, he has held positions in firms for example Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations are actually involved in maritime operations, including the transportation of oil merchandise. His Affiliation with these entities has become documented by Formal business enterprise registries and area registration data.

In 2024, Latvian media described that Haļavins was less than scrutiny by the Latvian Ministry of Overseas Affairs. The experiences indicated that companies linked to him had been involved in purchasing oil from the Russian Company Surgutneftegaz at charges exceeding proven caps, probably circumventing international sanctions. Additionally, one of the vessels connected to his functions was alleged to acquire transported oil to regions less than scrutiny, elevating concerns about compliance with Global trade laws.

Regardless of the media attention, as of the newest out there details, Haļavins has not been formally billed with any lawful violations. His company ventures continue on to work, and his Skilled qualifications demonstrates a concentrate on maritime logistics and Strength sectors.

In summary, Aleksejs Haļavins is a Latvian businessman having a track record in maritime logistics and Strength. His small business things to alex halavins latvia do, particularly in the UAE, have been noted for his or her involvement in sectors that happen to be closely monitored because of international polices. On the other hand, as of the newest obtainable information, there are no formal legal actions taken versus him.




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