Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion
Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion
Blog Article
Aleksejs Haļavins is actually a Latvian businessman whose identify has emerged in new Global media reviews about maritime logistics and Electricity sectors. Even though certain particulars about his early life and instruction continue being scarce, his Skilled functions, especially while in the United Arab Emirates (UAE), have attracted awareness.
Haļavins has been linked to numerous corporations functioning throughout the UAE's totally free zones. Notably, he has held positions in firms including Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These providers happen to be associated with maritime operations, such as the transportation of oil products and solutions. His Affiliation with these entities is documented by means of Formal business registries and area registration information.
In 2024, Latvian media reported that Haļavins was less than scrutiny because of the Latvian Ministry of International Affairs. The reviews indicated that companies related to him were associated with purchasing oil from the Russian corporation Surgutneftegaz at prices exceeding recognized caps, probably circumventing Intercontinental sanctions. Moreover, one alex halavins latvia of many vessels associated with his functions was alleged to get transported oil to locations less than scrutiny, elevating problems about compliance with Intercontinental trade regulations.
Despite the media focus, as of the newest accessible details, Haļavins has not been formally charged with any authorized violations. His small business ventures go on to work, and his Expert background demonstrates a focus on maritime logistics and energy sectors.
In summary, Aleksejs Haļavins is a Latvian businessman which has a qualifications in maritime logistics and Strength. His business enterprise functions, notably inside the UAE, happen to be pointed out for their involvement in sectors which are intently monitored on account of international restrictions. Even so, as of the latest readily available data, there happen to be no official lawful steps taken towards him.
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