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 latest Global media studies relating to maritime logistics and Vitality sectors. Whilst specific aspects about his early daily life and training keep on being scarce, his Specialist actions, particularly from the United Arab Emirates (UAE), have captivated focus.

Haļavins continues to be connected to quite a few firms functioning throughout the UAE's free of charge zones. Notably, he has held positions in companies for instance Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses have already been involved with maritime operations, including the transportation of oil items. His association with these entities continues to be documented by means of official company registries and domain registration documents.

In 2024, Latvian media claimed that Haļavins was less than scrutiny via the Latvian Ministry of International Affairs. The studies indicated that firms connected to him had been involved in purchasing oil from the Russian Company Surgutneftegaz at rates exceeding established caps, likely circumventing Global sanctions. In addition, on the list of vessels linked to his functions was alleged to have transported oil to areas less than scrutiny, elevating problems about compliance with international trade rules.

Regardless of the media attention, as of the most recent out there details, Haļavins has not been formally charged with any authorized violations. His business enterprise ventures carry on to operate, and his Skilled qualifications demonstrates a deal with maritime logistics and Power sectors.

In summary, Aleksejs Haļavins is actually a Latvian businessman by using a qualifications in maritime logistics and aleksejs halavins biography Strength. His small business functions, specially while in the UAE, are already mentioned for his or her involvement in sectors which have been carefully monitored because of Intercontinental rules. Nevertheless, as of the newest accessible information and facts, there are no official legal actions taken versus him.




Sources