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

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

Haļavins has actually 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 providers happen to be involved with maritime functions, such as the transportation of oil goods. His association with these entities has long been documented via official organization registries and area registration documents.

In 2024, Latvian media reported that Haļavins was below scrutiny with the Latvian Ministry of International Affairs. The experiences indicated that companies 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 associated with his functions was alleged to acquire transported oil to areas underneath scrutiny, increasing worries about compliance with Worldwide trade laws.

Despite the media attention, as of the most up-to-date out there facts, Haļavins has not been formally charged with any lawful violations. His small business ventures continue on to function, and his Expert background displays a give attention to maritime logistics and Vitality sectors.

In summary, Aleksejs Haļavins is a Latvian businessman which has a qualifications in maritime logistics and Vitality. His business functions, notably within the UAE, are actually famous for their involvement in sectors that happen to be closely monitored resulting from Worldwide polices. Nonetheless, as of the most up-to-date obtainable information, there are already no official legal actions aleksejs halavins biography taken versus him.




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