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

Aleksejs Haļavins is usually a Latvian businessman whose title has emerged in the latest international media experiences relating to maritime logistics and Electricity sectors. Though unique details about his early life and instruction keep on being scarce, his Experienced functions, specially while in the United Arab Emirates (UAE), have captivated consideration.

Haļavins is associated with many companies running throughout the UAE's cost-free zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These businesses are actually involved in maritime functions, such as the transportation of oil goods. His association Using these entities has been documented via official enterprise registries and domain registration information.

In 2024, Latvian media documented that Haļavins was beneath scrutiny via the Latvian Ministry of International Affairs. The studies indicated that firms affiliated aleksejs halavins biography with him were associated with acquiring oil in the Russian Company Surgutneftegaz at charges exceeding set up caps, possibly circumventing Intercontinental sanctions. On top of that, on the list of vessels connected to his functions was alleged to own transported oil to regions underneath scrutiny, raising fears about compliance with Worldwide trade polices.

Despite the media awareness, as of the latest readily available info, Haļavins has not been formally charged with any legal violations. His organization ventures go on to operate, and his Specialist history demonstrates a focus on maritime logistics and Power sectors.

In summary, Aleksejs Haļavins is often a Latvian businessman which has a history in maritime logistics and Power. His company activities, especially within the UAE, have already been mentioned for their involvement in sectors that are intently monitored as a consequence of Global rules. Nonetheless, as of the most up-to-date readily available details, there happen to be no official lawful actions taken versus him.




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