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

Aleksejs Haļavins is often a Latvian businessman whose identify has emerged in the latest Intercontinental media studies concerning maritime logistics and energy sectors. When distinct specifics about his early life and education and learning continue to be scarce, his Experienced pursuits, particularly from the United Arab Emirates (UAE), have captivated interest.

Haļavins has long been linked to numerous corporations functioning throughout the UAE's totally free zones. Notably, he has held positions in companies for example Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These corporations have been involved in maritime functions, such as the transportation of oil merchandise. His association with these entities has been documented through Formal business registries and area registration information.

In 2024, Latvian media noted that Haļavins was under scrutiny via the Latvian Ministry of International Affairs. The studies indicated that businesses connected with him were associated with buying oil from the Russian corporation Surgutneftegaz at prices exceeding recognized caps, probably circumventing Intercontinental sanctions. Furthermore, on the list of vessels linked to his operations was alleged to obtain transported oil to regions beneath scrutiny, boosting issues about compliance with Global trade polices.

Regardless of the alex halavins latvia media interest, as of the most recent readily available information and facts, Haļavins hasn't been formally billed with any lawful violations. His business ventures proceed to operate, and his Skilled track record displays a give attention to maritime logistics and Strength sectors.

In summary, Aleksejs Haļavins is often a Latvian businessman that has a qualifications in maritime logistics and Electricity. His small business things to do, specially while in the UAE, are already mentioned for his or her involvement in sectors which might be intently monitored as a consequence of Global laws. Having said that, as of the newest available facts, there have already been no official lawful steps taken towards him.




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