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

Aleksejs Haļavins is a Latvian businessman whose title has emerged in modern Global media studies regarding maritime logistics and Power sectors. Though specific aspects about his early lifetime and schooling stay scarce, his Qualified routines, particularly while in the United Arab Emirates (UAE), have captivated consideration.

Haļavins continues to be connected to several organizations running in the UAE's totally free zones. Notably, he has held positions in companies for instance Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations are involved with maritime functions, including the transportation of oil solutions. His association with these entities has been documented by means of official enterprise registries and domain registration documents.

In 2024, Latvian media claimed that Haļavins was under scrutiny by the Latvian Ministry of Overseas Affairs. The stories indicated that firms connected to him had been alex halavins latvia involved in paying for oil through the Russian corporation Surgutneftegaz at selling prices exceeding set up caps, potentially circumventing Global sanctions. Additionally, on the list of vessels linked to his operations was alleged to obtain transported oil to regions beneath scrutiny, boosting issues about compliance with Worldwide trade restrictions.

Regardless of the media interest, as of the most recent offered information and facts, Haļavins hasn't been formally billed with any lawful violations. His business ventures proceed to operate, and his Skilled track record reflects a give attention to maritime logistics and Strength sectors.

In summary, Aleksejs Haļavins is often a Latvian businessman that has a qualifications in maritime logistics and Strength. His organization pursuits, especially within the UAE, are mentioned for his or her involvement in sectors which might be closely monitored due to Global laws. However, as of the newest available information and facts, there are already no official legal actions taken from him.




Sources

Leave a Reply

Your email address will not be published. Required fields are marked *