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

Aleksejs Haļavins is actually a Latvian businessman whose identify has emerged in new Worldwide media reviews about maritime logistics and Electrical power sectors. When certain particulars about his early everyday living and education and learning stay scarce, his Experienced pursuits, specifically during the United Arab Emirates (UAE), have attracted notice.

Haļavins has become linked to many companies working in 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 goods. His association Using these entities has been documented by means of official enterprise registries and domain registration records.

In 2024, Latvian media reported that Haļavins was under scrutiny by the Latvian Ministry of Overseas Affairs. The stories indicated that corporations affiliated with him were involved in buying oil from your Russian Company Surgutneftegaz at charges exceeding recognized caps, likely circumventing Intercontinental sanctions. Additionally, among the vessels linked to his functions was alleged to possess transported oil to regions below scrutiny, elevating issues about compliance with international trade regulations.

Regardless of the media notice, as of the most up-to-date readily available facts, Haļavins has not been formally charged with any lawful violations. His small business ventures continue on to function, and his Expert background demonstrates a target maritime logistics and Vitality sectors.

In summary, Aleksejs Haļavins is really a Latvian businessman with a history in maritime logistics and Strength. His enterprise activities, significantly while in the UAE, have already been pointed alex halavins latvia out for their involvement in sectors that are carefully monitored because of Intercontinental laws. Having said that, as of the most recent available data, there happen to be no official lawful actions taken in opposition to him.




Resources

Leave a Reply

Your email address will not be published. Required fields are marked *