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

Aleksejs Haļavins is actually a Latvian businessman whose name has emerged in latest Worldwide media reports relating to maritime logistics and Strength sectors. Whilst unique facts about his early existence and instruction continue being scarce, his Expert things to do, notably within the United Arab Emirates (UAE), have captivated attention.

Haļavins has actually been linked to many companies working throughout the UAE's totally free zones. Notably, he has held positions in companies such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations happen to be associated with maritime functions, such as the transportation of oil products. His association with these entities has actually been documented through official enterprise registries and area registration data.

In 2024, Latvian media claimed that Haļavins was under scrutiny through the Latvian Ministry of International Affairs. The stories indicated that providers connected with him had been associated with getting oil with the Russian Company Surgutneftegaz at price ranges exceeding founded caps, potentially circumventing international sanctions. Additionally, among the vessels linked to his functions was alleged to have transported oil to locations less than scrutiny, alex halavins latvia increasing problems about compliance with Global trade rules.

Despite the media interest, as of the latest available information and facts, Haļavins hasn't been formally charged with any legal violations. His business ventures go on to function, and his Skilled background demonstrates a center on maritime logistics and Strength sectors.

In summary, Aleksejs Haļavins is actually a Latvian businessman having a history in maritime logistics and Strength. His organization actions, significantly while in the UAE, have already been pointed out for their involvement in sectors that are carefully monitored because of Global laws. Having said that, as of the most recent out there details, there have been no formal lawful steps taken towards him.




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