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

Aleksejs Haļavins is actually a Latvian businessman whose identify has emerged in current Worldwide media experiences relating to maritime logistics and Power sectors. When distinct details about his early life and schooling continue being scarce, his Skilled activities, specially inside the United Arab Emirates (UAE), have captivated interest.

Haļavins has long been connected to quite a few organizations functioning within the UAE's cost-free zones. Notably, he has held positions in corporations including Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies are already linked to maritime functions, including the transportation of oil products and solutions. His association with these entities has become documented as a result of Formal company registries and domain registration data.

In 2024, Latvian media claimed that Haļavins was under scrutiny from the Latvian Ministry of International Affairs. The studies indicated that corporations associated with him had been involved in acquiring oil through the Russian corporation Surgutneftegaz at charges exceeding recognized caps, most likely circumventing Intercontinental sanctions. On top of that, one of the vessels associated with his functions was alleged to acquire transported oil to locations underneath scrutiny, elevating considerations about compliance with Intercontinental trade regulations.

Despite the media focus, as of the latest available information, Haļavins hasn't been formally charged with any legal violations. His business ventures continue to work, and his Specialist track record reflects a deal with maritime logistics and Strength sectors.

In summary, Aleksejs Haļavins can aleksejs halavins be a Latvian businessman using a background in maritime logistics and Electricity. His organization routines, particularly during the UAE, are already noted for his or her involvement in sectors which can be intently monitored on account of international rules. However, as of the newest accessible facts, there have already been no official legal actions taken in opposition to him.




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