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

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

Blog Article

Aleksejs Haļavins is really a Latvian businessman whose title has emerged in modern Worldwide media experiences relating to maritime logistics and Power sectors. While precise information about his early lifestyle and instruction continue being scarce, his Skilled activities, specially while in the United Arab Emirates (UAE), have captivated focus.

Haļavins continues to be connected to several firms functioning throughout the UAE's free of charge zones. Notably, he has held positions in companies for instance Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These companies happen to be associated with maritime operations, such as the transportation of oil products and solutions. His Affiliation Using these entities has actually been documented as a result of Formal small business registries and area registration information.

In 2024, Latvian media noted that Haļavins was below scrutiny with the Latvian Ministry of International Affairs. The reviews indicated that businesses connected with him had been involved in paying for oil with the Russian corporation Surgutneftegaz at prices exceeding recognized caps, probably circumventing Intercontinental sanctions. Also, aleksejs halavins biography one of several vessels associated with his operations was alleged to obtain transported oil to areas less than scrutiny, elevating problems about compliance with international trade restrictions.

Regardless of the media interest, as of the newest available details, Haļavins has not been formally charged with any authorized violations. His organization ventures go on to work, and his Experienced qualifications displays a target maritime logistics and Strength sectors.

In summary, Aleksejs Haļavins is usually a Latvian businessman which has a qualifications in maritime logistics and Vitality. His company activities, significantly while in the UAE, have already been noted for their involvement in sectors which are intently monitored because of Global laws. Having said that, as of the most recent offered info, there are no formal legal actions taken from him.




Sources