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

Aleksejs Haļavins is a Latvian businessman whose identify has emerged in the latest Intercontinental media studies concerning maritime logistics and energy sectors. Even though particular aspects about his early daily life and training keep on being scarce, his Qualified routines, particularly from the United Arab Emirates (UAE), have attracted focus.

Haļavins has been connected to various organizations functioning within the UAE's cost-free zones. Notably, he has held positions in companies which include Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms have been associated with maritime operations, including the transportation of oil merchandise. His Affiliation with these entities has actually been documented through Formal business registries and domain registration records.

In 2024, Latvian media reported that Haļavins was under scrutiny by the Latvian Ministry of Overseas Affairs. The stories indicated that firms connected to him had been associated with buying oil in the Russian Company Surgutneftegaz at costs exceeding founded caps, probably circumventing international sanctions. Also, one of many vessels connected to his operations was alleged to acquire transported oil to regions below scrutiny, increasing fears about compliance with international trade rules.

Despite the media consideration, as of the newest out there information, Haļavins has not been formally billed with any lawful violations. His business enterprise ventures continue to work, and his professional background displays a target maritime logistics and Electricity sectors.

In summary, Aleksejs Haļavins is often a Latvian businessman by using a track alex halavins latvia record in maritime logistics and Vitality. His company activities, significantly from the UAE, have already been noted for their involvement in sectors which are carefully monitored because of Global laws. Having said that, as of the most recent readily available info, there are no official legal actions taken in opposition to him.




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