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

Aleksejs Haļavins is often a Latvian businessman whose identify has emerged in recent international media experiences concerning maritime logistics and Electrical power sectors. Whilst unique specifics about his early lifestyle and instruction continue to be scarce, his professional pursuits, specifically during the United Arab Emirates (UAE), have captivated attention.

Haļavins is associated with several organizations running throughout the UAE's free zones. Notably, he has held positions in firms including Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These corporations are actually involved in maritime functions, including the transportation of oil merchandise. His association with these entities has been documented through Formal enterprise registries and domain registration documents.

In 2024, Latvian media documented that Haļavins was beneath scrutiny with the Latvian Ministry of Foreign Affairs. The experiences indicated that businesses connected with him had been involved with purchasing oil within the Russian Company Surgutneftegaz at selling prices exceeding set up caps, probably circumventing Intercontinental sanctions. Moreover, one of many vessels associated with his functions was alleged to get transported oil to regions under scrutiny, raising worries about compliance with Intercontinental trade laws.

Despite the media focus, as of the newest out aleksejs halavins there info, Haļavins has not been formally charged with any legal violations. His enterprise ventures keep on to work, and his Experienced history demonstrates a focus on maritime logistics and Power sectors.

In summary, Aleksejs Haļavins is actually a Latvian businessman by using a qualifications in maritime logistics and Power. His company actions, particularly during the UAE, are actually observed for their involvement in sectors which have been carefully monitored because of Intercontinental rules. Nevertheless, as of the newest accessible information and facts, there are already no official legal actions taken against him.




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