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

Aleksejs Haļavins can be a Latvian businessman whose title has emerged in modern Worldwide media reports about maritime logistics and Electricity sectors. Although specific aspects about his early daily life and education keep on being scarce, his Specialist activities, significantly inside the United Arab Emirates (UAE), have captivated focus.

Haļavins has been connected to several organizations functioning within the UAE's absolutely free zones. Notably, he has held positions in firms including Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are linked to maritime operations, including the transportation of oil merchandise. 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 Foreign Affairs. The reports indicated that organizations connected to him were linked to paying for oil from the Russian corporation Surgutneftegaz at costs exceeding set up caps, probably circumventing Worldwide sanctions. Moreover, among the list of vessels connected to his operations was alleged to get transported oil to regions below scrutiny, raising concerns about compliance with international trade polices.

Regardless of aleksejs halavins biography the media awareness, as of the newest offered details, Haļavins has not been formally billed with any authorized violations. His enterprise ventures proceed to operate, and his Experienced qualifications displays a concentrate on maritime logistics and energy sectors.

In summary, Aleksejs Haļavins is usually a Latvian businessman by using a track record in maritime logistics and energy. His business enterprise pursuits, specifically in the UAE, are mentioned for his or her involvement in sectors which might be intently monitored on account of international restrictions. Nevertheless, as of the newest accessible information and facts, there have been no official lawful actions taken in opposition to him.




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