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 can be a Latvian businessman whose title has emerged in new Global media reviews concerning maritime logistics and Electrical power sectors. Even though certain details about his early lifetime and training remain scarce, his Qualified actions, particularly 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 products and solutions. His Affiliation with these entities is documented by Formal company registries and domain registration information.

In 2024, Latvian media described that Haļavins was less than scrutiny by the Latvian Ministry of Foreign Affairs. The aleksejs halavins reviews indicated that firms affiliated with him were linked to purchasing oil from your Russian corporation Surgutneftegaz at rates exceeding proven caps, perhaps circumventing Global sanctions. Also, on the list of vessels associated with his functions was alleged to own transported oil to areas below 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 enterprise ventures proceed to operate, and his Experienced qualifications displays a concentrate on maritime logistics and energy sectors.

In summary, Aleksejs Haļavins is usually a Latvian businessman by using a track record in maritime logistics and energy. His business enterprise actions, particularly during the UAE, have already been noted for his or her involvement in sectors which are carefully monitored because of Intercontinental laws. Having said that, as of the most recent out there data, there have been no formal lawful steps taken in opposition to him.




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