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

Aleksejs Haļavins is often a Latvian businessman whose identify has emerged in modern Global media reviews about maritime logistics and Electricity sectors. Although unique information about his early existence and education continue being scarce, his Skilled things to do, specially within the United Arab Emirates (UAE), have captivated interest.

Haļavins has actually been linked to quite a few organizations functioning within the UAE's free of charge zones. Notably, he has held positions in companies for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These companies happen to be involved in maritime functions, including the transportation of oil merchandise. His association with these entities continues to be documented by Formal company registries and domain registration information.

In 2024, Latvian media described that Haļavins was under scrutiny from the Latvian Ministry of International Affairs. The studies indicated alex halavins latvia that corporations related to him had been associated with getting oil with the Russian Company Surgutneftegaz at price ranges exceeding founded caps, potentially circumventing international sanctions. In addition, one of many vessels linked to his operations was alleged to possess transported oil to regions less than scrutiny, boosting fears about compliance with Intercontinental trade restrictions.

Regardless of the media consideration, as of the most recent obtainable details, Haļavins has not been formally billed with any authorized violations. His enterprise ventures carry on to operate, and his Experienced qualifications displays a concentrate on maritime logistics and energy sectors.

In summary, Aleksejs Haļavins is a Latvian businessman that has a qualifications in maritime logistics and Power. His business functions, notably within the UAE, have been observed for their involvement in sectors that happen to be carefully monitored due to Global regulations. On the other hand, as of the latest readily available details, there are actually no formal authorized steps taken towards him.




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