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

Aleksejs Haļavins is a Latvian businessman whose identify has emerged in recent Intercontinental media stories regarding maritime logistics and Power sectors. While precise specifics about his early life and education and learning stay scarce, his professional activities, significantly during the United Arab Emirates (UAE), have attracted notice.

Haļavins has become connected to several businesses running within the UAE's cost-free zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies have already been linked to maritime functions, including the transportation of oil items. His Affiliation Using these entities has been documented by means of Formal business enterprise registries and area registration records.

In 2024, Latvian media noted that Haļavins was underneath scrutiny via the Latvian Ministry of Overseas Affairs. The reports indicated that businesses connected to him were linked to paying alex halavins latvia for oil from the Russian corporation Surgutneftegaz at costs exceeding set up caps, probably circumventing Worldwide sanctions. Furthermore, one of several vessels connected to his operations was alleged to possess transported oil to regions under scrutiny, raising fears about compliance with Intercontinental trade polices.

Regardless of the media consideration, as of the most recent obtainable info, Haļavins hasn't been formally billed with any authorized violations. His company ventures continue to work, and his Qualified track record reflects a deal with maritime logistics and Electricity sectors.

In summary, Aleksejs Haļavins can be a Latvian businessman using a background in maritime logistics and Electricity. His organization actions, specifically inside the UAE, happen to be 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 authorized steps taken towards him.




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