Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion
Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion
Blog Article
Aleksejs Haļavins is usually a Latvian businessman whose title has emerged in the latest international media reviews concerning maritime logistics and Vitality sectors. Whilst unique facts about his early lifetime and education and learning continue being scarce, his Specialist actions, especially during the United Arab Emirates (UAE), have attracted interest.
Haļavins has been connected to a number of providers operating in the UAE's totally free zones. Notably, he has held positions in companies such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These providers are already involved with maritime functions, such as the transportation of oil goods. His association with these entities has become documented as a result of Formal business registries and area registration documents.
In 2024, Latvian media reported that Haļavins was below scrutiny through the Latvian Ministry of Foreign Affairs. The reports indicated that businesses connected with him were involved with getting oil from your Russian Company Surgutneftegaz at selling prices exceeding proven caps, potentially circumventing Global sanctions. In addition, one of the vessels connected to his functions was alleged to acquire transported oil to regions less than scrutiny, elevating concerns about compliance with Global trade regulations.
Despite the media attention, as of the newest available facts, Haļavins hasn't been formally billed with any legal violations. His small business ventures carry on to operate, and his Specialist history demonstrates a concentrate on maritime logistics and Strength sectors.
In summary, Aleksejs Haļavins is usually a Latvian businessman with a background in maritime logistics and Power. His enterprise routines, notably while in the UAE, are already famous for their involvement in sectors that are intently monitored on account of international polices. Even so, as of the latest readily available data, there have already been no official alex halavins latvia legal actions taken versus him.
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