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 can be a Latvian businessman whose title has emerged in modern Global media reviews about maritime logistics and Electricity sectors. Although particular aspects about his early daily life and education keep on being scarce, his Skilled activities, specially inside the United Arab Emirates (UAE), have captivated interest.

Haļavins has long been linked to various businesses running throughout the UAE's free of charge zones. Notably, he has held positions in corporations such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These providers have already been involved with maritime functions, such as the transportation of oil goods. His association with these entities has long been documented via official organization registries and area registration documents.

In 2024, Latvian media claimed that Haļavins was below scrutiny through the Latvian Ministry of International Affairs. The stories indicated that providers connected with him had been associated with getting oil with the Russian Company Surgutneftegaz at selling prices exceeding founded caps, likely circumventing Intercontinental sanctions. Additionally, among the vessels linked to his functions was alleged to obtain transported oil to locations underneath scrutiny, increasing worries about compliance with Worldwide trade rules.

Despite the media attention, as of the most up-to-date out there information and facts, Haļavins hasn't been formally charged with any lawful violations. His business enterprise ventures continue on to function, and his Expert background demonstrates a target maritime logistics and Vitality sectors.

In summary, Aleksejs Haļavins is really a Latvian businessman which has a qualifications in maritime logistics and Vitality. His company things to do, notably within the UAE, are actually famous for their involvement in sectors that happen to be closely monitored as a consequence of Worldwide alex halavins latvia polices. Nonetheless, as of the most up-to-date offered information, there are already no official legal actions taken versus him.




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