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 stories relating to maritime logistics and Vitality sectors. Whilst certain specifics about his early lifestyle and instruction keep on being scarce, his Specialist routines, especially in the United Arab Emirates (UAE), have attracted attention.

Haļavins has long been linked to quite a few organizations functioning within the UAE's absolutely free 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 functions, such as the transportation of oil goods. His association with these entities is documented via Formal small business registries and domain registration records.

In 2024, Latvian media reported that Haļavins was underneath scrutiny via the Latvian Ministry of International Affairs. The alex halavins latvia studies indicated that firms connected to him had been involved in buying oil in the Russian corporation Surgutneftegaz at prices exceeding founded caps, perhaps circumventing Worldwide sanctions. On top of that, on the list of vessels connected to his functions was alleged to get transported oil to locations under scrutiny, elevating fears about compliance with international trade restrictions.

Regardless of the media interest, as of the most recent out there info, Haļavins has not been formally charged with any legal violations. His organization ventures continue on to work, and his Expert track record reflects a center on maritime logistics and Electrical power sectors.

In summary, Aleksejs Haļavins is usually a Latvian businessman which has a qualifications in maritime logistics and Strength. His organization routines, specifically inside the UAE, have already been pointed out for his or her involvement in sectors which have been intently monitored as a consequence of Global laws. Nonetheless, as of the latest available facts, there are no formal authorized steps taken in opposition to him.




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