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 latest Global media reports about maritime logistics and Electricity sectors. Even though certain details about his early everyday living and instruction continue being scarce, his Expert things to do, specially from the United Arab Emirates (UAE), have captivated interest.

Haļavins has been connected to quite a few organizations functioning within the UAE's absolutely free zones. Notably, he has held positions in corporations which include Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations are actually associated with maritime functions, such as the transportation of oil products. His association with these entities has become documented through official enterprise registries and area registration data.

In 2024, Latvian media claimed that Haļavins was under scrutiny through the Latvian Ministry of International Affairs. The stories indicated that providers related to him had been associated with acquiring oil through the Russian Company Surgutneftegaz at selling prices exceeding recognized caps, likely circumventing Intercontinental sanctions. Additionally, among the vessels linked to his functions was alleged to obtain transported oil to locations underneath scrutiny, increasing worries about compliance with Global trade rules.

Despite the media attention, as alex halavins latvia of the most up-to-date out there information and facts, Haļavins hasn't been formally charged with any authorized violations. His small business ventures keep on to function, and his Expert track record reflects a concentrate on maritime logistics and Power sectors.

In summary, Aleksejs Haļavins is a Latvian businessman with a history in maritime logistics and Electrical power. His small business functions, notably while in the UAE, have already been noted for his or her involvement in sectors which can be intently monitored resulting from Worldwide polices. Having said that, as of the most recent accessible information and facts, there are already no official legal actions taken from him.




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