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

Aleksejs Haļavins is often a Latvian businessman whose identify has emerged in new Global media reviews about maritime logistics and Electricity sectors. Even though particular aspects about his early daily life and training keep on being scarce, his Specialist activities, significantly while in the United Arab Emirates (UAE), have captivated focus.

Haļavins has been connected to quite a few organizations functioning within the UAE's cost-free zones. Notably, he has held positions in corporations including Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies have already been linked to maritime functions, including the transportation of oil items. His Affiliation Using these entities has been documented by means of official small business 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 connected to him were involved with paying for oil from the Russian Company Surgutneftegaz at prices exceeding established caps, possibly circumventing Worldwide sanctions. Furthermore, one of several vessels connected to his operations was alleged to possess transported oil to regions under scrutiny, boosting fears about compliance with Intercontinental trade restrictions.

Regardless of the media consideration, as of the most recent obtainable info, Haļavins hasn't been formally billed with any legal violations. His business ventures carry on to operate, and his Skilled track record reflects a center on maritime logistics and energy sectors.

In summary, Aleksejs Haļavins is really a Latvian businessman using a track record in maritime logistics and Strength. His small business functions, specially while in the UAE, have already been noted for aleksejs halavins their involvement in sectors which are carefully monitored as a result of international rules. Nevertheless, as of the newest accessible facts, there have already been no formal authorized steps taken against him.




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