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

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

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Aleksejs Haļavins can be a Latvian businessman whose name has emerged in modern Intercontinental media experiences relating to maritime logistics and Electricity sectors. When precise facts about his early lifetime and education and learning continue being scarce, his Specialist routines, particularly while in the United Arab Emirates (UAE), have attracted consideration.

Haļavins continues to be connected to several organizations functioning throughout the UAE's free of charge zones. Notably, he has held positions in companies for example Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These providers happen to be associated with maritime operations, including the transportation of oil goods. His association Using these entities has long been documented through Formal business enterprise registries and area registration data.

In 2024, Latvian media described that Haļavins was underneath scrutiny because of the Latvian Ministry of International Affairs. The studies indicated that firms connected to him were associated with acquiring oil in the Russian corporation Surgutneftegaz at prices exceeding established caps, likely circumventing Global sanctions. Furthermore, among the vessels connected to his operations was alleged to have transported oil to areas under scrutiny, increasing problems about compliance with Worldwide trade polices.

Regardless of the media focus, as of the latest offered information and facts, Haļavins has not been formally billed with any authorized violations. His business aleksejs halavins biography ventures proceed to work, and his Experienced history demonstrates a deal with maritime logistics and Electricity sectors.

In summary, Aleksejs Haļavins is often a Latvian businessman using a background in maritime logistics and Power. His business activities, particularly in the UAE, happen to be pointed out for their involvement in sectors which are carefully monitored as a result of Intercontinental restrictions. Nonetheless, as of the most up-to-date obtainable information and facts, there have already been no official lawful steps taken towards him.




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