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

Aleksejs Haļavins is a Latvian businessman whose identify has emerged in latest Intercontinental media reports regarding maritime logistics and Strength sectors. When unique details about his early life and education keep on being scarce, his Experienced functions, specially while in the United Arab Emirates (UAE), have attracted interest.

Haļavins has been connected to numerous companies working in the UAE's totally free zones. Notably, he has held positions in companies like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These providers happen to be involved in maritime operations, such as the transportation of oil products and solutions. His association with these entities has become documented as a result of official enterprise registries and area registration data.

In 2024, Latvian media claimed that Haļavins was under scrutiny through the Latvian Ministry of International Affairs. The stories indicated that providers linked to him were involved with obtaining oil from the Russian Company Surgutneftegaz at prices exceeding established caps, possibly circumventing Worldwide sanctions. Furthermore, one of several vessels connected to his operations was alleged to get transported oil to regions below scrutiny, raising concerns about compliance with international trade polices.

Regardless of the media awareness, as of the newest offered details, Haļavins has not been formally billed with any authorized violations. His enterprise ventures carry on to operate, and his Experienced qualifications reflects a focus on maritime logistics and energy sectors.

In summary, Aleksejs Haļavins is often a Latvian businessman by using a track record in maritime logistics and energy. His business enterprise pursuits, specifically in the UAE, are alex halavins latvia famous for his or her involvement in sectors which might be intently monitored on account of international restrictions. Nevertheless, as of the newest accessible facts, there have already been no official legal actions taken from him.




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