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

Aleksejs Haļavins is really a Latvian businessman whose name has emerged in latest Worldwide media reports about maritime logistics and Electrical power sectors. When distinct specifics about his early life and instruction continue being scarce, his Skilled things to do, significantly while in the United Arab Emirates (UAE), have captivated focus.

Haļavins continues to be connected to several firms functioning inside the UAE's absolutely free zones. Notably, he has held positions in firms for example Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are involved in maritime operations, including the transportation of oil solutions. His Affiliation with these entities is documented by Formal company registries and domain registration information.

In 2024, Latvian media described that Haļavins was less than scrutiny by the Latvian Ministry of Foreign Affairs. The reviews indicated that firms associated with him were involved in buying oil from your Russian corporation Surgutneftegaz at rates exceeding proven caps, perhaps circumventing Global sanctions. Also, among the list of vessels associated with his functions was alleged to own transported oil to areas below scrutiny, raising issues about compliance with international trade polices.

Regardless of the media awareness, as of the newest obtainable details, Haļavins has not been formally billed with any authorized violations. alex halavins latvia His company ventures continue to work, and his Qualified track record reflects a deal with maritime logistics and Electricity sectors.

In summary, Aleksejs Haļavins is actually a Latvian businessman having a history in maritime logistics and Electricity. His enterprise actions, significantly while in the UAE, happen to be pointed out for their involvement in sectors which have been carefully monitored due to Global regulations. Even so, as of the latest offered info, there are no formal legal steps taken versus him.




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