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

Aleksejs Haļavins is often a Latvian businessman whose name has emerged in new international media reviews regarding maritime logistics and Strength sectors. Even though precise facts about his early lifetime and education and learning continue being scarce, his Qualified functions, specially while in the United Arab Emirates (UAE), have captivated attention.

Haļavins continues to be associated with many businesses functioning within the UAE's no cost zones. Notably, he has held positions in firms which include Black Pearl, OGC Transport, and Conmar Maritime DMCC. These providers have already been linked to maritime functions, including the transportation of oil items. His association with these entities is documented by way of official business enterprise registries and area registration data.

In 2024, Latvian media claimed that Haļavins was less than scrutiny from the Latvian Ministry of Foreign Affairs. The reviews indicated that organizations affiliated with him were linked to purchasing oil within the Russian corporation Surgutneftegaz at rates exceeding set up caps, possibly circumventing international sanctions. On top of that, on the list of vessels connected to his functions was alleged to own transported oil to locations beneath scrutiny, raising problems about compliance with Worldwide trade polices.

Despite the media notice, as of the newest available facts, Haļavins hasn't been formally charged with any legal violations. His small business ventures continue to operate, and his Skilled qualifications displays a center on maritime logistics and energy sectors.

In summary, Aleksejs Haļavins is actually a Latvian businessman using a track record in maritime logistics and Vitality. His small business things alex halavins latvia to do, particularly from the UAE, are actually pointed out for their involvement in sectors which might be carefully monitored as a result of Intercontinental restrictions. Nonetheless, as of the latest readily available data, there have already been no official legal actions taken versus him.




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