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 is often a Latvian businessman whose name has emerged in modern Intercontinental media experiences about maritime logistics and Power sectors. Whilst certain particulars about his early existence and training stay scarce, his Expert activities, especially in the United Arab Emirates (UAE), have attracted attention.

Haļavins has been connected to numerous companies working throughout the UAE's free of charge zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These corporations happen to be involved with maritime operations, including the transportation of oil solutions. His Affiliation with these entities has become documented by way of official organization registries and domain registration records.

In 2024, Latvian media reported that Haļavins was less than scrutiny via the Latvian Ministry of International Affairs. The reviews indicated that companies related to him were associated with buying oil in the Russian Company Surgutneftegaz at selling prices exceeding proven caps, possibly circumventing Global sanctions. In addition, on the list of vessels linked to his operations was alleged to acquire transported oil to locations under scrutiny, raising considerations about compliance with Global trade polices.

Regardless of the aleksejs halavins media attention, as of the most recent readily available information and facts, Haļavins hasn't been formally billed with any lawful violations. His company ventures proceed to function, and his Experienced history demonstrates a concentrate on maritime logistics and Strength sectors.

In summary, Aleksejs Haļavins is often a Latvian businessman which has a history in maritime logistics and Electrical power. His business enterprise things to do, specially from the UAE, are observed for their involvement in sectors which are intently monitored as a consequence of Global rules. Nevertheless, as of the most up-to-date readily available data, there have already been no official legal actions taken against him.




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