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 often a Latvian businessman whose title has emerged in the latest Worldwide media studies regarding maritime logistics and Strength sectors. When unique aspects about his early life and education remain scarce, his professional things to do, significantly from the United Arab Emirates (UAE), have attracted attention.

Haļavins has long been connected to a number of providers working throughout the UAE's cost-free zones. Notably, he has held positions in corporations including Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations have been associated with maritime operations, including the transportation of oil products and solutions. His association with these entities has long been documented via official enterprise registries and domain registration information.

In 2024, Latvian media described that Haļavins was less than scrutiny via the Latvian Ministry of Overseas Affairs. The experiences indicated that businesses connected with him had been involved in buying oil in the Russian Company Surgutneftegaz at price aleksejs halavins ranges exceeding founded caps, most likely circumventing Global sanctions. Furthermore, one of many vessels linked to his functions was alleged to get transported oil to locations beneath scrutiny, raising problems about compliance with Worldwide trade polices.

Despite the media awareness, as of the most recent out there details, Haļavins hasn't been formally billed with any legal violations. His organization ventures continue to operate, and his Qualified history reflects a give attention to maritime logistics and Electricity sectors.

In summary, Aleksejs Haļavins is really a Latvian businessman using a qualifications in maritime logistics and Electrical power. His company routines, notably while in the UAE, are observed for their involvement in sectors which can be closely monitored due to Worldwide laws. However, as of the most up-to-date readily available data, there are already no official legal steps taken against him.




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