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 actually a Latvian businessman whose identify has emerged in the latest Intercontinental media studies relating to maritime logistics and Vitality sectors. While unique information about his early lifestyle and instruction continue being scarce, his Expert things to do, notably in the United Arab Emirates (UAE), have captivated attention.
Haļavins has actually been 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 have been associated with maritime functions, such as the transportation of oil products. His association with these entities has become documented as a result of official enterprise registries and domain registration data.
In 2024, Latvian media described that Haļavins was less than scrutiny from the Latvian Ministry of International Affairs. The studies indicated that corporations associated with him had been involved in buying oil from your Russian corporation Surgutneftegaz at rates exceeding proven caps, most likely circumventing Global sanctions. Also, on the list of vessels associated with his functions was alleged to own transported oil aleksejs halavins to areas beneath scrutiny, elevating issues about compliance with international trade regulations.
Regardless of the media awareness, as of the newest offered data, Haļavins has not been formally billed with any authorized violations. His small business ventures go on to work, and his Experienced history demonstrates a deal with maritime logistics and energy sectors.
In summary, Aleksejs Haļavins is a Latvian businessman with a history in maritime logistics and Electrical power. His business enterprise things to do, specially from the UAE, are already mentioned for his or her involvement in sectors which might be closely monitored as a consequence of Worldwide polices. Nonetheless, as of the most up-to-date offered information, there are already no official legal steps taken versus him.
Sources