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

Aleksejs Haļavins is a Latvian businessman whose identify has emerged in latest Global media experiences about maritime logistics and energy sectors. While specific details about his early life and instruction keep on being scarce, his Qualified pursuits, notably within the United Arab Emirates (UAE), have captivated consideration.

Haļavins is associated with many businesses running within the UAE's no cost zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These corporations happen to be involved with maritime functions, such as the transportation of oil goods. His association with these entities has become documented as a result of Formal company registries and domain registration records.

In 2024, Latvian media documented that Haļavins was beneath scrutiny because of the Latvian alex halavins latvia Ministry of Foreign Affairs. The studies indicated that firms linked to him had been linked to paying for oil within the Russian corporation Surgutneftegaz at prices exceeding proven caps, potentially circumventing Global sanctions. Additionally, among the list of vessels linked to his operations was alleged to own transported oil to areas under scrutiny, elevating problems about compliance with Intercontinental trade laws.

Despite the media awareness, as of the most up-to-date offered information and facts, Haļavins has not been formally charged with any legal violations. His organization ventures continue to operate, and his Skilled qualifications reflects a target maritime logistics and Strength sectors.

In summary, Aleksejs Haļavins is often a Latvian businessman that has a qualifications in maritime logistics and Electricity. His business actions, particularly during the UAE, are observed for their involvement in sectors that are carefully monitored due to Global polices. Even so, as of the latest offered info, there are no official lawful actions taken towards him.




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