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

Aleksejs Haļavins is a Latvian businessman whose title has emerged in the latest international media reports about maritime logistics and energy sectors. While unique aspects about his early everyday living and instruction keep on being scarce, his Qualified routines, specifically in the United Arab Emirates (UAE), have attracted interest.

Haļavins has been connected to several firms operating inside the UAE's free zones. Notably, he has held positions in companies for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms have been associated with maritime operations, including the transportation of oil merchandise. His Affiliation with these entities has actually been documented through Formal company registries and domain registration information.

In 2024, Latvian media described that Haļavins was less than scrutiny via the Latvian Ministry of Overseas Affairs. The stories indicated that corporations affiliated with him were associated with buying oil in the Russian Company Surgutneftegaz at selling prices exceeding recognized caps, probably circumventing international sanctions. On top of that, among the list of vessels connected to his functions was alleged to possess transported oil to locations below scrutiny, increasing considerations about compliance with Intercontinental trade laws.

Despite the media notice, as of the most recent out there details, Haļavins hasn't been formally billed with any lawful violations. His business ventures keep on to operate, and his Specialist history demonstrates a concentrate on maritime logistics and Strength alex halavins latvia sectors.

In summary, Aleksejs Haļavins is usually a Latvian businessman with a background in maritime logistics and Power. His enterprise actions, especially within the UAE, have been observed for their involvement in sectors which are intently monitored on account of international restrictions. Nonetheless, as of the latest readily available details, there have been no formal lawful steps taken towards him.




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