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 really a Latvian businessman whose identify has emerged in latest Global media stories about maritime logistics and Electrical power sectors. Whilst distinct information about his early daily life and schooling continue being scarce, his Specialist actions, especially from the United Arab Emirates (UAE), have attracted interest.
Haļavins is associated with many companies running within the UAE's cost-free zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms happen to be involved with maritime functions, such as the transportation of oil products and solutions. His Affiliation Using these entities continues to be documented as a result of Formal company registries and domain registration records.
In 2024, Latvian media noted that Haļavins was underneath scrutiny because of the Latvian Ministry of Overseas Affairs. The experiences indicated that companies related to him were linked to paying for oil within the Russian corporation Surgutneftegaz at prices exceeding founded caps, probably circumventing international sanctions. In addition, one of many vessels linked to his aleksejs halavins operations was alleged to have transported oil to locations below scrutiny, boosting considerations about compliance with Intercontinental trade restrictions.
Despite the media consideration, as of the most up-to-date obtainable information, Haļavins has not been formally charged with any authorized violations. His business enterprise ventures carry on to operate, and his Qualified background reflects a deal with maritime logistics and Power sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman which has a history in maritime logistics and energy. His business actions, notably while in the UAE, are already famous for their involvement in sectors which are intently monitored as a consequence of Global regulations. However, as of the newest accessible information, there are actually no formal lawful steps taken in opposition to him.
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