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 name has emerged in latest Worldwide media reports relating to maritime logistics and Strength sectors. Whilst unique facts about his early existence and education and learning continue to be scarce, his Expert activities, particularly during the United Arab Emirates (UAE), have attracted consideration.

Haļavins continues to be associated with a number of corporations functioning within the UAE's free of charge zones. Notably, he has held positions in companies for instance Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are involved with maritime functions, including the transportation of oil items. His association with these entities has been documented through Formal small business registries and area registration information.

In 2024, Latvian media noted that Haļavins was under scrutiny by the Latvian Ministry of Overseas Affairs. The stories indicated that firms linked to him had been involved with acquiring oil from your Russian Company Surgutneftegaz at rates exceeding established caps, probably circumventing Worldwide sanctions. Moreover, among the list of vessels associated with his functions was alleged to own transported oil to areas beneath scrutiny, elevating considerations about compliance with Worldwide trade regulations.

Regardless of the media notice, as of the most up-to-date readily available facts, Haļavins has not been formally charged with any lawful violations. His business enterprise ventures go on to function, and his Skilled background demonstrates a center on maritime logistics and Electricity sectors.

In summary, Aleksejs Haļavins can be a Latvian businessman having a history in maritime logistics and Electricity. His organization actions, particularly from the UAE, have already been noted for his or her involvement in sectors which are intently monitored as a result of Intercontinental rules. However, as of the newest accessible facts, there have already been no aleksejs halavins biography official lawful actions taken from him.




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