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

Aleksejs Haļavins is a Latvian businessman whose name has emerged in recent international media stories regarding maritime logistics and Power sectors. Though precise specifics about his early life and education and learning continue to be scarce, his professional functions, specifically in the United Arab Emirates (UAE), have attracted notice.

Haļavins has become associated with numerous providers working in the UAE's free zones. Notably, he has held positions in firms including Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations are involved in maritime operations, including the transportation of oil solutions. His Affiliation with these entities is documented by way of Formal business registries and domain registration information.

In 2024, Latvian media documented that Haļavins was underneath scrutiny via the Latvian Ministry of Foreign Affairs. The reviews indicated that organizations connected to him were linked to purchasing oil from the Russian corporation Surgutneftegaz at costs exceeding set up caps, probably circumventing Worldwide sanctions. Furthermore, one of several vessels connected to his operations was alleged to get transported alex halavins latvia oil to regions under scrutiny, raising concerns about compliance with Intercontinental trade polices.

Regardless of the media consideration, as of the most recent obtainable info, Haļavins has not been formally billed with any authorized violations. His company ventures continue to work, and his Specialist track record reflects a deal with maritime logistics and Electricity sectors.

In summary, Aleksejs Haļavins can be a Latvian businessman using a background in maritime logistics and Electrical power. His organization actions, particularly during the UAE, are already mentioned for his or her involvement in sectors which can be intently monitored on account of Worldwide polices. On the other hand, as of the most recent out there details, there have been no formal authorized steps taken in opposition to him.




Resources

Leave a Reply

Your email address will not be published. Required fields are marked *