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

Aleksejs Haļavins is a Latvian businessman whose name has emerged in latest Global media studies regarding maritime logistics and Vitality sectors. While precise information about his early existence and schooling stay scarce, his Expert functions, notably during the United Arab Emirates (UAE), have attracted interest.

Haļavins has actually been associated with quite a few companies operating within the UAE's totally free zones. Notably, he has held positions in firms including Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These providers have already been involved with maritime operations, including the transportation of oil solutions. His Affiliation Using these entities has actually been documented through Formal business registries and area registration data.

In 2024, Latvian media described that Haļavins was underneath scrutiny by the Latvian Ministry of Overseas Affairs. The stories indicated that firms connected to him had been involved in purchasing oil within the Russian corporation Surgutneftegaz at costs exceeding established caps, most likely circumventing Worldwide sanctions. In addition, one of the vessels connected to his functions was alleged to get transported oil to locations below scrutiny, boosting considerations about compliance with Intercontinental trade rules.

Regardless of the media consideration, as of the most up-to-date offered information, Haļavins has not been formally charged with any authorized violations. His business enterprise ventures proceed to work, and his professional background reflects a give attention to maritime logistics and Electricity sectors.

In summary, Aleksejs Haļavins is usually a Latvian businessman having a background in maritime logistics and Power. His organization pursuits, especially in the UAE, are actually observed for their involvement in sectors which are intently monitored as a result of Global restrictions. Nevertheless, as of the most up-to-date readily available data, there happen to be no official lawful aleksejs halavins biography actions taken from him.




Resources

Leave a Reply

Your email address will not be published.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