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

Aleksejs Haļavins is actually a Latvian businessman whose name has emerged in current international media stories relating to maritime logistics and Vitality sectors. While precise information about his early lifestyle and instruction continue being scarce, his Expert things to do, notably within the United Arab Emirates (UAE), have captivated attention.

Haļavins has actually been linked to many companies working in the UAE's totally free zones. Notably, he has held positions in companies which include Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations have been associated with maritime functions, such as the transportation of oil products. His association with these entities has become documented as a result of official enterprise registries and domain registration data.

In 2024, Latvian media claimed that Haļavins was less than scrutiny from the Latvian Ministry of Foreign Affairs. The studies indicated that corporations associated with him had been involved in buying oil with the Russian corporation Surgutneftegaz at rates exceeding proven caps, perhaps circumventing Global sanctions. Also, on the list of vessels associated with his functions was alleged to own transported oil aleksejs halavins to areas beneath scrutiny, elevating considerations about compliance with international trade regulations.

Regardless of the media notice, as of the most recent obtainable info, Haļavins hasn't been formally billed with any legal violations. His company ventures continue to work, and his Qualified track record reflects a deal with maritime logistics and Electricity sectors.

In summary, Aleksejs Haļavins can be a Latvian businessman using a background in maritime logistics and Electricity. His organization actions, particularly from the UAE, have already been noted for their involvement in sectors which are carefully monitored because of Global laws. On the other hand, as of the most recent readily available details, there are actually no formal authorized steps taken towards him.




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