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

Aleksejs Haļavins is a Latvian businessman whose identify has emerged in recent international media reports about maritime logistics and Vitality sectors. While unique information about his early lifestyle and instruction stay scarce, his professional things to do, notably from the United Arab Emirates (UAE), have captivated attention.

Haļavins has become linked to numerous providers operating inside the UAE's absolutely free zones. Notably, he has held positions in corporations such as Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These businesses are already involved with maritime operations, including the transportation of oil merchandise. His association with these entities continues to be documented through Formal business enterprise registries and area registration data.

In 2024, Latvian media documented that Haļavins was beneath scrutiny through the Latvian Ministry of Foreign Affairs. The experiences indicated that organizations linked to him were associated with purchasing oil with the Russian corporation Surgutneftegaz at selling prices exceeding set up caps, most likely circumventing Intercontinental sanctions. Moreover, one of many vessels associated with his functions was alleged to own transported oil to locations under scrutiny, raising considerations about compliance with international trade regulations.

Regardless of the media notice, as of the newest offered data, Haļavins has not been formally charged with any legal violations. His enterprise ventures go on to function, and his Skilled background demonstrates a center alex halavins latvia on maritime logistics and Strength sectors.

In summary, Aleksejs Haļavins can be a Latvian businessman that has a qualifications in maritime logistics and Vitality. His enterprise routines, especially in the UAE, are actually observed for their involvement in sectors which have been carefully monitored as a result of international polices. Having said that, as of the newest offered information, there are no official authorized steps taken against him.




Sources
 

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15

Comments on “Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion”

Leave a Reply

Gravatar