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

Aleksejs Haļavins is a Latvian businessman whose name has emerged in latest Global media reviews concerning maritime logistics and energy sectors. Though unique information about his early lifestyle and instruction continue to be scarce, his Qualified pursuits, notably inside the United Arab Emirates (UAE), have captivated consideration.

Haļavins has become linked to quite a few firms operating in the UAE's totally free zones. Notably, he has held positions in companies for instance Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These providers have been involved in maritime functions, such as the transportation of oil products and solutions. His Affiliation Using these entities has long been documented through Formal business enterprise registries and domain registration records.

In 2024, Latvian media reported that Haļavins was under scrutiny by the Latvian Ministry of Overseas Affairs. The studies indicated that organizations connected to him had been linked to obtaining oil through the Russian corporation Surgutneftegaz at selling prices exceeding set up caps, likely circumventing Worldwide sanctions. Furthermore, among the vessels associated with his operations was alleged to own transported oil to regions underneath scrutiny, raising worries about compliance with Worldwide trade restrictions.

Regardless of the media notice, as of the latest accessible data, Haļavins hasn't been formally charged with any authorized violations. His small business ventures continue to work, and his Specialist alex halavins latvia history demonstrates a deal with maritime logistics and Power sectors.

In summary, Aleksejs Haļavins can be a Latvian businessman which has a qualifications in maritime logistics and Electricity. His business enterprise things to do, specially from the UAE, are already famous for their involvement in sectors that are carefully monitored as a result of international restrictions. Even so, as of the latest readily available details, there have been no formal authorized steps taken against him.




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