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

Aleksejs Haļavins is a Latvian businessman whose name has emerged in recent international media stories regarding maritime logistics and Power sectors. Though distinct particulars about his early everyday living and education and learning stay scarce, his Experienced pursuits, especially from the United Arab Emirates (UAE), have attracted awareness.

Haļavins is associated with a number of corporations operating inside the UAE's no cost zones. Notably, he has held positions in firms for example Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are involved in maritime operations, including the transportation of oil solutions. His Affiliation Using these entities continues to be documented by way of Formal business enterprise registries and domain registration records.

In 2024, Latvian media documented that Haļavins was underneath scrutiny via the Latvian Ministry of Overseas Affairs. The reports indicated that businesses connected to him were involved with paying for oil from the Russian Company Surgutneftegaz at prices exceeding established caps, possibly circumventing Worldwide sanctions. Furthermore, aleksejs halavins one of many 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 focus, as of the most recent accessible info, Haļavins hasn't been formally billed with any legal violations. His business ventures continue to work, and his Specialist track record demonstrates a center on maritime logistics and Strength sectors.

In summary, Aleksejs Haļavins is actually a Latvian businessman having a history in maritime logistics and Strength. His enterprise activities, significantly while in the UAE, happen to be pointed out for their involvement in sectors which have been carefully monitored due to Global regulations. On the other hand, as of the latest readily available info, there are actually no formal authorized steps taken against him.




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