Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion
Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion
Blog Article
Aleksejs Haļavins is a Latvian businessman whose title has emerged in new Global media stories regarding maritime logistics and Vitality sectors. Whilst specific facts about his early existence and instruction continue being scarce, his Experienced pursuits, specifically in the United Arab Emirates (UAE), have attracted attention.
Haļavins has long been connected to quite a few firms functioning within the UAE's free of charge zones. Notably, he has held positions in companies such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These firms are actually involved in maritime operations, such as the transportation of oil items. His association with these entities has actually been documented via official small business registries and area registration documents.
In 2024, Latvian media reported that Haļavins was under scrutiny by the Latvian Ministry of Overseas Affairs. The experiences indicated that providers related to him had been linked to paying for oil within the Russian corporation Surgutneftegaz at rates exceeding set up caps, possibly circumventing Intercontinental sanctions. On top of that, among the list of vessels connected to his functions was alleged to get transported oil to locations beneath scrutiny, raising problems about compliance with international trade restrictions.
Despite the media consideration, as of the latest offered information, Haļavins has not been formally charged with any authorized violations. His business enterprise ventures carry on to function, and his Qualified history demonstrates a concentrate on maritime logistics and Strength sectors.
In summary, Aleksejs Haļavins is usually a Latvian businessman which has a history in maritime logistics and energy. His company routines, notably from the UAE, are observed for their alex halavins latvia involvement in sectors which are intently monitored on account of Worldwide regulations. However, as of the newest offered info, there have been no formal lawful actions taken in opposition to him.
Resources