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 can be a Latvian businessman whose title has emerged in the latest international media reviews concerning maritime logistics and Strength sectors. Although certain particulars about his early existence and training stay scarce, his Expert activities, particularly during the United Arab Emirates (UAE), have attracted attention.

Haļavins has long been linked to several firms functioning inside the UAE's free zones. Notably, he has held positions in companies which include Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These corporations happen to be involved with maritime functions, such as the transportation of oil products. His association Using these entities continues to be documented by way of Formal small business registries and area registration documents.

In 2024, Latvian media claimed that Haļavins was under scrutiny from the Latvian Ministry of Foreign Affairs. The reviews indicated that organizations connected to him were associated with buying oil from your Russian Company Surgutneftegaz at selling prices exceeding recognized caps, perhaps circumventing Worldwide sanctions. In addition, among the vessels associated with his operations was alleged to acquire transported oil to areas less than scrutiny, increasing issues about compliance with Global trade laws.

Regardless aleksejs halavins biography of the media attention, as of the most recent available facts, Haļavins hasn't been formally billed with any legal violations. His organization ventures continue to operate, and his Specialist history demonstrates a give attention to maritime logistics and Electricity sectors.

In summary, Aleksejs Haļavins is a Latvian businessman having a track record in maritime logistics and energy. His enterprise routines, notably from the UAE, are observed for their involvement in sectors which are intently monitored as a consequence of Global laws. Nonetheless, as of the most up-to-date readily available data, there have already been no official legal actions taken versus him.




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