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 a Latvian businessman whose title has emerged in modern Global media reviews concerning maritime logistics and Power sectors. While unique facts about his early daily life and schooling stay scarce, his professional functions, specially inside the United Arab Emirates (UAE), have captivated interest.

Haļavins has long been connected to quite a few organizations functioning within the UAE's absolutely free zones. Notably, he has held positions in corporations including Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These providers are already linked to maritime functions, such as the transportation of oil goods. His association with these entities is documented by Formal small business registries and area registration data.

In 2024, Latvian media described that Haļavins was underneath scrutiny because of the Latvian Ministry of International Affairs. The stories indicated that corporations related to him were involved with getting oil with the Russian corporation Surgutneftegaz at costs exceeding founded caps, perhaps circumventing international sanctions. On top of that, among the list of vessels linked to his functions was alleged to get transported oil to locations under scrutiny, increasing issues about compliance with Global trade laws.

Despite the media notice, as of the most recent readily available details, Haļavins has not been formally billed with any lawful violations. His business ventures keep on to function, and his professional background displays a alex halavins latvia center on maritime logistics and energy sectors.

In summary, Aleksejs Haļavins is actually a Latvian businessman by using a qualifications in maritime logistics and Electrical power. His business activities, particularly within the UAE, happen to be noted for his or her involvement in sectors that happen to be carefully monitored as a result of international laws. Nevertheless, as of the most up-to-date offered information, there are already no official legal steps taken versus him.




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