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

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

Blog Article

Aleksejs Haļavins can be a Latvian businessman whose identify has emerged in the latest Intercontinental media studies concerning maritime logistics and energy sectors. Though distinct specifics about his early lifestyle and instruction continue to be scarce, his Expert functions, notably in the United Arab Emirates (UAE), have attracted attention.

Haļavins has actually been linked to many companies working throughout the UAE's totally free zones. Notably, he has held positions in companies which include Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations happen to be associated with maritime functions, such as the transportation of oil products. His association with these entities has actually been documented through official organization registries and area registration documents.

In 2024, Latvian media claimed that Haļavins was below scrutiny through the Latvian Ministry of International Affairs. The stories indicated that providers connected with him had been associated with getting oil with the Russian Company Surgutneftegaz at selling prices exceeding founded caps, potentially circumventing international sanctions. Additionally, among the vessels linked to his operations was alleged to have transported oil to locations less than scrutiny, boosting problems alex halavins latvia about compliance with Global trade rules.

Despite the media interest, as of the latest available information, Haļavins hasn't been formally charged with any legal violations. His business ventures go on to function, and his Skilled track record demonstrates a center on maritime logistics and Strength sectors.

In summary, Aleksejs Haļavins is actually a Latvian businessman having a history in maritime logistics and Strength. His enterprise activities, significantly while in the UAE, happen to be pointed out for their involvement in sectors that are carefully monitored due to Global regulations. On the other hand, as of the most recent out there details, there have been no formal authorized steps taken towards him.




Resources