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

Aleksejs Haļavins is a Latvian businessman whose title has emerged in new Intercontinental media stories regarding maritime logistics and Strength sectors. Although certain details about his early life and instruction continue to be scarce, his Expert functions, specifically within the United Arab Emirates (UAE), have attracted notice.

Haļavins has actually been linked to various businesses running throughout the UAE's free zones. Notably, he has held positions in firms including Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations have been associated with maritime operations, including the transportation of oil goods. His association Using these entities continues to be documented by way of official company registries and domain registration documents.

In 2024, Latvian media described that Haļavins was beneath scrutiny through the Latvian Ministry of Foreign Affairs. The reports indicated that providers associated with him were associated with acquiring oil in the Russian Company Surgutneftegaz at charges exceeding set up caps, possibly circumventing Intercontinental sanctions. Moreover, one of many vessels associated with his operations was alleged to obtain transported oil to regions underneath scrutiny, boosting considerations about compliance with Intercontinental trade laws.

Despite the media consideration, as of the most up-to-date accessible data, Haļavins hasn't been formally billed with any lawful violations. His company ventures keep on to function, and his Experienced background reflects a concentrate on maritime logistics and Vitality sectors.

In summary, Aleksejs Haļavins can be a Latvian businessman that has a history in maritime logistics and Electrical power. His business activities, particularly during the UAE, are actually observed for their involvement in sectors that are carefully monitored as a result of international restrictions. Nonetheless, as of the latest offered aleksejs halavins biography info, there are actually no formal authorized steps taken against him.




Sources

Leave a Reply

Your email address will not be published.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