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

Aleksejs Haļavins is a Latvian businessman whose identify has emerged in recent Intercontinental media studies concerning maritime logistics and energy sectors. When distinct particulars about his early everyday living and education and learning stay scarce, his Experienced pursuits, specifically during the United Arab Emirates (UAE), have attracted awareness.

Haļavins has become associated with numerous providers working in the UAE's 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, such as the transportation of oil products. His association with these entities has become documented as a result of Formal company registries and domain registration data.

In 2024, Latvian media described that Haļavins was less than scrutiny from the Latvian Ministry of Foreign Affairs. The studies 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 offered details, Haļavins has not been formally billed with any authorized violations. His enterprise ventures carry on to work, and his Qualified qualifications reflects a focus on maritime logistics and Electricity sectors.

In summary, Aleksejs Haļavins can be aleksejs halavins a Latvian businessman using a background in maritime logistics and Electricity. His organization actions, particularly from the UAE, have already been pointed out for their involvement in sectors that are carefully monitored because of Global regulations. On the other hand, as of the latest readily available details, there are actually no formal authorized steps taken against him.




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