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

Aleksejs Haļavins is actually a Latvian businessman whose identify has emerged in the latest Intercontinental media stories regarding maritime logistics and Power sectors. While unique information about his early existence and education continue being scarce, his Specialist routines, specifically during the United Arab Emirates (UAE), have attracted attention.

Haļavins continues to be linked to various organizations functioning inside the UAE's free zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms are associated with maritime operations, such as the transportation of oil goods. His association Using these entities has been documented through Formal organization registries and domain registration data.

In 2024, Latvian media documented that Haļavins was below scrutiny from the Latvian Ministry of Overseas Affairs. The stories indicated that corporations affiliated with him had been involved in paying for oil with the Russian corporation Surgutneftegaz at charges exceeding established caps, probably circumventing Intercontinental sanctions. In addition, among the list of vessels associated with his operations was alleged to own transported oil to locations beneath scrutiny, boosting considerations about alex halavins latvia compliance with Global trade regulations.

Despite the media awareness, as of the latest offered information and facts, Haļavins has not been formally billed with any legal violations. His company ventures proceed to operate, and his Skilled track record displays a center on maritime logistics and Electrical power sectors.

In summary, Aleksejs Haļavins is really a Latvian businessman having a background in maritime logistics and energy. His company actions, particularly in the UAE, have been observed for their involvement in sectors which are intently monitored resulting from Worldwide regulations. Having said that, as of the most recent out there facts, there have already been no official legal actions taken versus him.




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