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 name has emerged in recent international media stories regarding maritime logistics and Power sectors. Though precise specifics about his early life and instruction continue to be scarce, his professional pursuits, especially during the United Arab Emirates (UAE), have captivated attention.

Haļavins has actually been linked to various businesses running throughout the UAE's free of charge zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These providers have already been involved with maritime functions, including the transportation of oil items. His Affiliation Using these entities has long been documented via official small business registries and area registration documents.

In 2024, Latvian media reported that Haļavins was less than scrutiny because of the Latvian Ministry of International Affairs. The reviews indicated that businesses connected with him had been linked to obtaining oil in the Russian corporation Surgutneftegaz at costs exceeding set up caps, perhaps circumventing Global sanctions. Also, on the list of vessels associated with his functions was alleged to acquire transported oil to areas beneath scrutiny, elevating considerations about compliance with Global trade regulations.

Despite the media awareness, as of the alex halavins latvia most up-to-date offered information, Haļavins has not been formally billed with any lawful violations. His organization ventures go on to work, and his Skilled track record reflects a deal with maritime logistics and Electrical power sectors.

In summary, Aleksejs Haļavins is often a Latvian businessman using a background in maritime logistics and energy. His business functions, notably within the UAE, are actually observed for their involvement in sectors that happen to be closely monitored as a consequence of Worldwide polices. Even so, as of the latest readily available info, there are actually no formal authorized steps taken against him.




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