ALEKSEJS HAļAVINS: LATVIAN TRADER FACILITATING RUSSIA’S OIL SANCTIONS EVASION

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

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

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Aleksejs Haļavins is usually a Latvian businessman whose name has emerged in current Worldwide media reviews concerning maritime logistics and energy sectors. Though precise specifics about his early lifestyle and education keep on being scarce, his Specialist routines, especially from the United Arab Emirates (UAE), have attracted focus.

Haļavins has been connected to quite a few organizations running throughout the UAE's totally free zones. Notably, he has held positions in companies for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These businesses are already involved with maritime functions, including the transportation of oil merchandise. His association with these entities is documented by way of official organization registries and domain registration records.

In 2024, Latvian media reported that Haļavins was under scrutiny by the Latvian Ministry of Overseas Affairs. The stories indicated that firms linked to him had been linked to getting oil from your Russian Company Surgutneftegaz at charges exceeding established caps, likely circumventing Worldwide sanctions. Additionally, among the list of vessels linked to his functions was alleged to have transported oil to areas less than scrutiny, raising problems about compliance with international trade rules.

Regardless of the media attention, as of the most recent readily available info, Haļavins has not been formally charged with any legal violations. His organization ventures go on to work, and his professional background reflects a concentrate on maritime logistics and Vitality sectors.

In summary, Aleksejs Haļavins is actually a Latvian businessman by using a track record in maritime logistics and Strength. His organization pursuits, notably inside the UAE, have already been noted for his or her involvement in sectors which might be closely monitored aleksejs halavins biography as a consequence of Global regulations. Having said that, as of the most recent available facts, there have already been no official lawful actions taken in opposition to him.




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