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

Aleksejs Haļavins is really a Latvian businessman whose identify has emerged in recent international media experiences relating to maritime logistics and Electricity sectors. Even though certain particulars about his early lifestyle and training remain scarce, his professional things to do, specifically during the United Arab Emirates (UAE), have attracted notice.

Haļavins has become linked to many companies working throughout 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 involved with maritime functions, such as the transportation of oil products. His Affiliation with these entities has actually been documented through official small business registries and domain registration records.

In 2024, Latvian media claimed that Haļavins was underneath scrutiny because of the Latvian Ministry of International Affairs. The reports indicated that businesses related to him were involved with acquiring oil from your Russian Company Surgutneftegaz at selling prices exceeding recognized caps, probably circumventing international sanctions. Additionally, among the list of vessels connected to his functions was alleged to get transported oil to locations beneath scrutiny, boosting worries about compliance with Intercontinental trade laws.

Regardless of the media notice, as of the most recent alex halavins latvia out there info, Haļavins has not been formally charged with any legal violations. His small business ventures carry on to operate, and his Qualified history demonstrates a concentrate on maritime logistics and Strength sectors.

In summary, Aleksejs Haļavins is usually a Latvian businessman which has a history in maritime logistics and Power. His enterprise functions, significantly in the UAE, happen to be noted for his or her involvement in sectors which have been carefully monitored as a result of international polices. On the other hand, as of the most recent accessible information, there are actually no formal lawful steps taken in opposition to him.




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