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 name has emerged in modern Global media reviews regarding maritime logistics and Power sectors. Whilst specific details about his early everyday living and education and learning continue being scarce, his Skilled activities, significantly while in the United Arab Emirates (UAE), have attracted consideration.

Haļavins is associated with numerous corporations operating inside the UAE's free zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations are involved in maritime operations, including the transportation of oil goods. His association with these entities is documented by way of official enterprise registries and domain registration records.

In 2024, Latvian media reported that Haļavins was less than scrutiny via the Latvian Ministry of Overseas Affairs. The stories indicated that corporations affiliated with him were involved in paying for oil with the Russian corporation Surgutneftegaz at price ranges exceeding recognized caps, probably circumventing international sanctions. On top of that, among the list of vessels linked to his operations was alleged to possess transported oil to areas below scrutiny, increasing issues about compliance with Global trade regulations.

Despite the media notice, as of the most recent out there details, Haļavins has not been formally charged with any aleksejs halavins biography authorized violations. His business ventures keep on to work, and his professional background reflects a give attention to maritime logistics and Strength sectors.

In summary, Aleksejs Haļavins is usually a Latvian businessman with a background in maritime logistics and Power. His organization pursuits, notably while in the UAE, have already been noted for their involvement in sectors that are carefully monitored on account of Worldwide regulations. Nevertheless, as of the most up-to-date offered info, there have been no formal authorized steps taken against him.




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