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

Aleksejs Haļavins is really a Latvian businessman whose title has emerged in the latest international media reviews regarding maritime logistics and Strength sectors. Even though distinct information about his early existence and education keep on being scarce, his Qualified routines, particularly from the United Arab Emirates (UAE), have captivated consideration.

Haļavins continues to be associated with a number of providers operating in the UAE's free zones. Notably, he has held positions in companies which include Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms are already linked to maritime functions, such as the transportation of oil products and solutions. His Affiliation Using these entities has been documented via official enterprise registries and area registration information.

In 2024, Latvian media noted that Haļavins was beneath scrutiny because of the Latvian Ministry of International Affairs. The reviews indicated that organizations linked to him had been linked to paying for oil within the Russian corporation Surgutneftegaz at prices exceeding recognized caps, probably circumventing international sanctions. Moreover, among the list of vessels linked to his functions was alleged to have transported oil to areas underneath scrutiny, boosting considerations about compliance with Global trade polices.

Despite the media consideration, as of the most up-to-date obtainable facts, Haļavins hasn't been formally billed with any authorized violations. His business enterprise ventures carry on to operate, and his Expert background reflects a focus on maritime logistics and energy sectors.

In summary, Aleksejs aleksejs halavins biography Haļavins is a Latvian businessman having a track record in maritime logistics and Strength. His business enterprise actions, specifically while in the UAE, are already observed for their involvement in sectors which can be closely monitored because of international polices. On the other hand, as of the newest accessible information, there have been no formal lawful steps taken in opposition to him.




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