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

Aleksejs Haļavins is actually a Latvian businessman whose identify has emerged in recent international media reports about maritime logistics and Electricity sectors. Even though certain particulars about his early life and training continue to be scarce, his Expert functions, significantly inside the United Arab Emirates (UAE), have captivated attention.

Haļavins has long been connected to several providers working throughout the UAE's cost-free zones. Notably, he has held positions in corporations including Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These providers have been involved in maritime functions, such as the transportation of oil goods. His association Using these entities has long been documented by means of official business enterprise registries and area registration documents.

In 2024, Latvian media reported that Haļavins was less than scrutiny by the Latvian Ministry of Overseas Affairs. The studies indicated that organizations connected to him had been linked to paying for oil with the Russian corporation Surgutneftegaz at price ranges exceeding proven caps, possibly circumventing Intercontinental sanctions. Moreover, one of many vessels associated with his functions was alleged to possess transported oil to locations below scrutiny, increasing considerations about compliance with Global trade regulations.

Despite the media awareness, as of the latest obtainable information and facts, Haļavins hasn't been formally billed with any lawful violations. His small business ventures carry on to function, and his Experienced background displays a center on maritime logistics and Power sectors.

In summary, Aleksejs Haļavins can be a Latvian businessman that aleksejs halavins has a history in maritime logistics and energy. His company activities, particularly in the UAE, happen to be mentioned for their involvement in sectors which have been carefully monitored resulting from Global rules. Nonetheless, as of the latest available facts, there are already no official legal actions taken from him.




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