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

Aleksejs Haļavins is often a Latvian businessman whose title has emerged in modern Global media reports about maritime logistics and Electrical power sectors. When certain details about his early everyday living and education and learning stay scarce, his Experienced pursuits, specifically in the United Arab Emirates (UAE), have attracted notice.

Haļavins has actually been linked to many companies running throughout the UAE's free of charge zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These providers have already been involved with maritime functions, including the transportation of oil items. His Affiliation Using these entities has been documented by means of official business enterprise registries and area registration records.

In 2024, Latvian media noted that Haļavins was underneath scrutiny via the Latvian Ministry of Foreign Affairs. The reports indicated that organizations affiliated with him were involved in buying oil from your Russian corporation Surgutneftegaz at rates exceeding proven caps, most likely circumventing Global sanctions. On top of that, on the list of vessels associated with his functions was alleged to acquire transported oil to areas underneath scrutiny, increasing worries about compliance with Worldwide trade laws.

Despite the media attention, as of the most up-to-date out there information and facts, Haļavins hasn't been formally charged with any lawful violations. His business enterprise ventures continue on to function, and his Skilled background demonstrates a center on maritime logistics and Strength sectors.

In summary, Aleksejs Haļavins is actually a Latvian businessman having a history in maritime alex halavins latvia logistics and Electricity. His organization actions, particularly from the UAE, are already noted for his or her involvement in sectors which are intently monitored as a result of Intercontinental rules. Nevertheless, as of the newest accessible information and facts, there have already been no official lawful actions taken in opposition to him.




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