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 actually a Latvian businessman whose title has emerged in modern Worldwide media experiences about maritime logistics and Power sectors. Although certain aspects about his early everyday living and education and learning stay scarce, his Qualified routines, significantly during the United Arab Emirates (UAE), have captivated notice.

Haļavins continues to be linked to several organizations running throughout the UAE's totally free zones. Notably, he has held positions in firms for example Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These providers have been involved in maritime functions, such as the transportation of oil products and solutions. His Affiliation with these entities has actually been documented as a result of Formal small business registries and area registration data.

In 2024, Latvian media noted that Haļavins was underneath scrutiny from the Latvian Ministry of Foreign Affairs. The studies indicated that corporations alex halavins latvia related to him were linked to paying for oil within the Russian Company Surgutneftegaz at rates exceeding set up caps, possibly circumventing Intercontinental sanctions. On top of that, on the list of vessels connected to his functions was alleged to acquire transported oil to regions less than scrutiny, elevating concerns about compliance with Global trade polices.

Despite the media awareness, as of the latest readily available information, Haļavins has not been formally charged with any legal violations. His business enterprise ventures carry on to function, and his Qualified history demonstrates a concentrate on maritime logistics and Strength sectors.

In summary, Aleksejs Haļavins is often a Latvian businessman which has a history in maritime logistics and energy. His company routines, specifically inside the UAE, have already been mentioned for his or her involvement in sectors which have been carefully monitored as a result of international restrictions. Even so, as of the latest out there data, there happen to be no official lawful actions taken from him.




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