Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion
Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion
Blog Article
Aleksejs Haļavins is usually a Latvian businessman whose name has emerged in current international media stories regarding maritime logistics and Power sectors. Though precise specifics about his early everyday living and schooling keep on being scarce, his Skilled actions, significantly while in the United Arab Emirates (UAE), have captivated focus.
Haļavins has been connected to numerous corporations functioning throughout the UAE's totally free zones. Notably, he has held positions in companies for instance Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These companies have already been associated with maritime operations, such as the transportation of oil products and solutions. His Affiliation with these entities has become documented by way of official company registries and area registration documents.
In 2024, Latvian media documented that Haļavins was below scrutiny by the Latvian Ministry of Overseas Affairs. The studies indicated that firms connected to him had been linked to obtaining oil through the Russian Company Surgutneftegaz at selling prices exceeding set up caps, likely circumventing international sanctions. Also, among the vessels connected to his functions was alleged to possess transported oil to areas less than scrutiny, raising problems about compliance with Intercontinental trade laws.
Despite the media notice, as of the latest obtainable data, Haļavins has not been formally charged with any lawful violations. His business ventures continue to work, and his Experienced history demonstrates a deal with maritime logistics and energy sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman aleksejs halavins biography by using a track record in maritime logistics and Vitality. His enterprise activities, particularly within the UAE, have already been famous for their involvement in sectors which can be closely monitored because of Intercontinental rules. Nonetheless, as of the most up-to-date out there data, there have already been no official legal actions taken against him.
Sources