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 really a Latvian businessman whose name has emerged in latest international media experiences relating to maritime logistics and Vitality sectors. While unique information about his early lifestyle and instruction continue to be scarce, his professional functions, specifically in the United Arab Emirates (UAE), have attracted notice.

Haļavins has actually been linked to many companies working throughout the UAE's totally free zones. Notably, he has held positions in companies such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations happen to be involved with maritime functions, such as the transportation of oil products. His association with these entities has actually been documented through official organization registries and area registration data.

In 2024, Latvian media claimed that Haļavins was under scrutiny through the Latvian Ministry of International Affairs. The stories indicated that providers related to him had been aleksejs halavins associated with getting oil with the Russian Company Surgutneftegaz at selling prices exceeding founded caps, likely circumventing Intercontinental sanctions. Additionally, among the vessels linked to his functions was alleged to obtain transported oil to regions below scrutiny, raising concerns about compliance with international trade polices.

Regardless of the media consideration, as of the newest obtainable details, Haļavins has not been formally billed with any authorized violations. His enterprise ventures carry on to operate, and his Experienced qualifications reflects a focus on maritime logistics and energy sectors.

In summary, Aleksejs Haļavins is often a Latvian businessman by using a track record in maritime logistics and energy. His small business pursuits, especially during the UAE, are mentioned for his or her involvement in sectors which can be intently monitored on account of international restrictions. Nevertheless, as of the newest accessible information and facts, there have already been no official legal actions taken versus him.




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