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 actually a Latvian businessman whose title has emerged in new Intercontinental media studies about maritime logistics and Electrical power sectors. Even though particular aspects about his early lifetime and training continue being scarce, his Skilled activities, notably inside the United Arab Emirates (UAE), have captivated notice.

Haļavins has actually been connected to a number of corporations operating inside the UAE's no cost zones. Notably, he has held positions in firms for example Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations are actually involved in maritime operations, including the transportation of oil solutions. His Affiliation with these entities is documented by Formal company registries and domain registration records.

In 2024, Latvian media aleksejs halavins documented that Haļavins was underneath scrutiny because of the Latvian Ministry of International Affairs. The stories indicated that providers related to him had been associated with purchasing oil within the Russian corporation Surgutneftegaz at prices exceeding set up caps, probably circumventing Worldwide sanctions. Moreover, among the list of vessels connected to his functions was alleged to get transported oil to locations beneath scrutiny, raising problems about compliance with Worldwide trade restrictions.

Regardless of the media interest, as of the newest available details, Haļavins has not been formally charged with any legal violations. His enterprise ventures proceed to operate, and his Expert background demonstrates a focus on maritime logistics and energy sectors.

In summary, Aleksejs Haļavins is usually a Latvian businessman that has a track record in maritime logistics and Power. His business things to do, specially inside the UAE, have been observed for their involvement in sectors which have been carefully monitored due to Global regulations. On the other hand, as of the latest readily available information, there are already no official legal steps taken versus him.




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