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 identify has emerged in new Global media reviews about maritime logistics and Electricity sectors. Although particular aspects about his early daily life and education continue being scarce, his Skilled activities, specially inside the United Arab Emirates (UAE), have captivated interest.

Haļavins has long been linked to various businesses running throughout the UAE's totally free zones. Notably, he has held positions in corporations like Black Pearl, OGC Transport, and Conmar Maritime DMCC. These providers happen to be involved with maritime operations, including the transportation of oil merchandise. His Affiliation Using these entities has been documented by means of official small business registries and area registration data.

In 2024, Latvian media described that Haļavins was underneath scrutiny via the Latvian Ministry of Overseas Affairs. The experiences indicated that providers connected with him had been linked to getting oil through the Russian corporation Surgutneftegaz at prices exceeding founded caps, perhaps circumventing international sanctions. On top of that, among the list of vessels connected to his functions was alleged to possess transported oil to areas under scrutiny, increasing considerations about compliance with Intercontinental trade rules.

Regardless of the media focus, as of the most up-to-date obtainable information and facts, Haļavins has not been formally charged with any authorized violations. His business enterprise ventures proceed to function, and his Experienced background reflects a target maritime logistics and Electrical power sectors.

In summary, Aleksejs Haļavins is really a Latvian businessman using a qualifications in maritime logistics and Electricity. His business enterprise activities, particularly in the UAE, happen to be noted for his or her involvement in aleksejs halavins sectors that happen to be carefully monitored as a result of international polices. On the other hand, as of the most recent available information, there are actually no formal lawful steps taken towards him.




Resources