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 often a Latvian businessman whose title has emerged in modern Worldwide media reports about maritime logistics and Strength sectors. Whilst unique facts about his early existence and education continue being scarce, his Skilled things to do, notably within the United Arab Emirates (UAE), have captivated attention.

Haļavins has actually been linked to many companies working in the UAE's totally free zones. Notably, he has held positions in companies which include Black Pearl, OGC Transport, and Conmar Maritime DMCC. These firms 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 Foreign Affairs. The studies indicated that corporations affiliated with him were linked to purchasing oil in the Russian corporation Surgutneftegaz at rates exceeding proven caps, perhaps circumventing Global sanctions. Moreover, among the list of vessels associated with his functions was alleged to own transported oil to areas below scrutiny, raising issues about compliance with international trade regulations.

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

In summary, Aleksejs Haļavins is often a Latvian businessman using a background in maritime logistics and Electrical power. His small business routines, particularly during the UAE, are already noted for his or her involvement in sectors which are intently monitored as a result of Intercontinental rules. However, as of the most recent available data, there happen to be no formal lawful actions taken in opposition to him.




Resources