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

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

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Aleksejs Haļavins is usually a Latvian businessman whose identify has emerged in the latest Global media studies concerning maritime logistics and Electricity sectors. Even though precise specifics about his early lifestyle and instruction continue to be scarce, his professional routines, especially from the United Arab Emirates (UAE), have attracted consideration.

Haļavins continues to be associated with a number of corporations operating inside the UAE's no cost zones. Notably, he has held positions in firms for example Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations are actually involved in maritime operations, including the transportation of oil solutions. His Affiliation with these entities is documented by Formal business registries and domain registration information.

In 2024, Latvian media documented that Haļavins was underneath scrutiny because of the Latvian Ministry of International Affairs. The studies indicated that companies linked to him were involved with paying for oil from the Russian corporation Surgutneftegaz at prices exceeding set up caps, probably aleksejs halavins biography circumventing Worldwide sanctions. Moreover, among the list of vessels connected to his operations was alleged to get transported oil to regions below scrutiny, raising concerns about compliance with international trade polices.

Regardless of the media consideration, as of the newest offered details, Haļavins has not been formally billed with any authorized violations. His enterprise ventures carry on to operate, and his Experienced qualifications reflects a focus on maritime logistics and Electrical power sectors.

In summary, Aleksejs Haļavins is often a Latvian businessman by using a background in maritime logistics and Electrical power. His small business routines, especially during the UAE, are already mentioned for his or her involvement in sectors which can be intently monitored on account of international rules. Nevertheless, as of the newest accessible facts, there have already been no official lawful actions taken from him.




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