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 latest Global media stories about maritime logistics and energy sectors. Though distinct information about his early daily life and schooling continue to be scarce, his Skilled actions, especially in the United Arab Emirates (UAE), have attracted attention.

Haļavins has been connected to a number of providers working throughout the UAE's free of charge zones. Notably, he has held positions in corporations including Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies are linked to maritime functions, such as the transportation of oil products. His association with these entities is documented by way of Formal small business registries and area registration documents.

In 2024, Latvian media claimed that Haļavins was less than scrutiny by the Latvian Ministry of Overseas Affairs. The reports indicated that businesses linked to him had been involved in purchasing oil from the Russian Company Surgutneftegaz at selling prices exceeding recognized caps, perhaps circumventing Worldwide sanctions. Moreover, among the list of vessels connected to his functions was alleged to get transported oil to locations below scrutiny, increasing concerns about compliance with Worldwide trade polices.

Despite the media focus, as of the most up-to-date obtainable information and facts, Haļavins aleksejs halavins hasn't been formally billed with any legal violations. His enterprise ventures continue on to work, and his Experienced background demonstrates a focus on maritime logistics and Power sectors.

In summary, Aleksejs Haļavins is really a Latvian businessman which has a qualifications in maritime logistics and Vitality. His company things to do, specially inside the UAE, happen to be observed for their involvement in sectors which have been 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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