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

Aleksejs Haļavins is often a Latvian businessman whose title has emerged in new Global media reviews concerning maritime logistics and Electrical power sectors. When distinct specifics about his early life and education and learning stay scarce, his Experienced pursuits, specifically during the United Arab Emirates (UAE), have attracted notice.

Haļavins has become associated with numerous providers working in the UAE's free zones. Notably, he has held positions in companies which include Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms have been associated with maritime functions, 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 domain registration data.

In 2024, Latvian media described that Haļavins was less than scrutiny from the Latvian Ministry of International Affairs. The studies indicated that corporations related to him had been associated with acquiring oil through the Russian Company Surgutneftegaz at selling prices exceeding founded caps, likely circumventing Intercontinental sanctions. Additionally, aleksejs halavins among the vessels linked to his functions was alleged to have transported oil to locations less than scrutiny, increasing worries about compliance with Global trade rules.

Despite the media consideration, as of the most up-to-date accessible info, Haļavins has not been formally billed with any authorized violations. His company ventures carry on to work, and his Qualified qualifications reflects a focus on maritime logistics and Electrical power sectors.

In summary, Aleksejs Haļavins is often a Latvian businessman by using a background in maritime logistics and Electrical power. His small business routines, especially during the UAE, are already mentioned for his or her involvement in sectors which can be intently monitored on account of international rules. Nevertheless, as of the newest accessible facts, there have already been no official legal actions taken from him.




Resources
 

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