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 usually a Latvian businessman whose identify has emerged in new Global media reviews about maritime logistics and Electricity sectors. Even though particular aspects about his early daily life and training keep on being scarce, his Specialist actions, significantly while in the United Arab Emirates (UAE), have captivated focus.

Haļavins has been connected to quite a few organizations functioning within the UAE's cost-free zones. Notably, he has held positions in corporations including Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies are already linked to maritime functions, including the transportation of oil items. His Affiliation Using these entities has been documented by means of official small business registries and area registration documents.

In 2024, Latvian media noted that Haļavins was beneath scrutiny because of the Latvian Ministry of Overseas Affairs. The experiences indicated that companies connected with him had been associated with alex halavins latvia getting oil with the Russian Company Surgutneftegaz at price ranges exceeding founded caps, potentially circumventing international sanctions. In addition, among the vessels linked to his functions was alleged to have transported oil to locations less than scrutiny, increasing problems about compliance with Global trade rules.

Despite the media interest, as of the latest available information and facts, Haļavins hasn't been formally charged with any legal violations. His business enterprise ventures continue on to function, and his Skilled background demonstrates a target maritime logistics and Strength sectors.

In summary, Aleksejs Haļavins is actually a Latvian businessman with a history in maritime logistics and Strength. His enterprise activities, specially while in the UAE, happen to be pointed out for their involvement in sectors which have been carefully monitored due to Global regulations. On the other hand, as of the latest readily available info, there are actually no formal authorized steps taken against him.




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