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 often a Latvian businessman whose name has emerged in current international media experiences relating to maritime logistics and Strength sectors. Although certain details about his early everyday living and instruction continue being scarce, his Skilled pursuits, specially inside the United Arab Emirates (UAE), have captivated interest.

Haļavins has long been linked to various businesses running throughout the UAE's free of charge zones. Notably, he has held positions in corporations such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These firms are linked to maritime functions, such as the transportation of oil products and solutions. His Affiliation Using these entities has long been documented as a result of Formal business registries and area registration data.

In 2024, Latvian media described that Haļavins was less than scrutiny alex halavins latvia by the Latvian Ministry of Overseas Affairs. The reports indicated that firms affiliated with him had been linked to paying for oil through the Russian corporation Surgutneftegaz at charges exceeding established caps, most likely circumventing international sanctions. Also, one of several vessels associated with his operations was alleged to own transported oil to locations under scrutiny, raising worries about compliance with Intercontinental trade regulations.

Despite the media awareness, as of the most recent offered details, Haļavins hasn't been formally billed with any lawful violations. His small business ventures proceed to function, and his professional track record displays a center on maritime logistics and energy sectors.

In summary, Aleksejs Haļavins is actually a Latvian businessman that has a history in maritime logistics and Electrical power. His company routines, notably while in the UAE, are famous for his or her involvement in sectors which have been carefully monitored due to Global laws. On the other hand, as of the latest readily available details, there are actually no formal legal actions taken from him.




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