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 actually a Latvian businessman whose identify has emerged in current international media experiences relating to maritime logistics and Power sectors. Though unique facts about his early daily life and training remain scarce, his Experienced routines, particularly from the United Arab Emirates (UAE), have captivated interest.

Haļavins has been connected to quite a few organizations functioning throughout the UAE's free of charge zones. Notably, he has held positions in companies which include Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations happen to be involved with maritime functions, such as the transportation of oil merchandise. His Affiliation Using these entities continues to be documented by way of Formal business registries and domain registration information.

In 2024, Latvian media claimed that Haļavins was underneath scrutiny by the Latvian Ministry of Foreign Affairs. The reviews indicated that companies related to him had been associated with getting oil within the Russian Company Surgutneftegaz at price ranges exceeding established caps, potentially circumventing international sanctions. In addition, one of many vessels connected to his operations was alleged to possess transported oil to regions under scrutiny, boosting fears about compliance with Intercontinental trade polices.

Regardless of the media consideration, as of the most recent obtainable details, Haļavins has not been formally billed with any authorized violations. His enterprise ventures carry on to operate, and his Experienced qualifications displays a concentrate on maritime logistics and energy sectors.

In summary, Aleksejs Haļavins is usually a Latvian businessman that has a track record in maritime logistics and Power. His business enterprise things to do, notably inside the UAE, have been observed for their aleksejs halavins biography involvement in sectors which have been closely monitored due to Global regulations. On the other hand, as of the latest readily available details, there are actually no formal authorized steps taken towards him.




Resources