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

Aleksejs Haļavins is really a Latvian businessman whose title has emerged in the latest international media reports about maritime logistics and Electrical power sectors. When precise information about his early daily life and education and learning continue to be scarce, his professional functions, notably in the United Arab Emirates (UAE), have attracted attention.

Haļavins has actually been linked to various organizations running throughout the UAE's cost-free zones. Notably, he has held positions in corporations like Black Pearl, OGC Transport, and Conmar Maritime DMCC. These companies are already linked to maritime operations, including the transportation of oil merchandise. His Affiliation Using these entities has long been documented via official small business registries and area registration records.

In 2024, Latvian media noted that Haļavins was below scrutiny through the Latvian Ministry of Foreign Affairs. The experiences indicated that companies connected with him were associated with getting oil through the Russian corporation Surgutneftegaz at prices exceeding founded caps, likely circumventing Global sanctions. Moreover, one of several vessels linked to his functions was alleged to get transported oil to areas under scrutiny, increasing considerations about compliance with Intercontinental trade rules.

Regardless of the media consideration, as of the latest readily available info, Haļavins hasn't been formally billed with any lawful violations. His organization ventures continue to operate, and his Qualified background reflects a center on maritime logistics and Strength sectors.

In summary, Aleksejs Haļavins is a Latvian businessman using a qualifications in maritime logistics and Electrical power. His company routines, significantly during the UAE, are actually observed for their involvement in sectors that are carefully aleksejs halavins biography monitored because of Intercontinental rules. Nevertheless, as of the newest available facts, there happen to be no formal authorized steps taken against him.




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