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 often a Latvian businessman whose identify has emerged in the latest Global media studies concerning maritime logistics and Electrical power sectors. Even though certain details about his early everyday living and schooling remain scarce, his Experienced routines, especially from the United Arab Emirates (UAE), have attracted consideration.

Haļavins is associated with a number of corporations working in the UAE's totally free zones. Notably, he has held positions in companies which include Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations have been associated with maritime functions, such as the transportation of oil products. His association with these entities has actually been documented through official organization registries and area registration documents.

In 2024, Latvian media reported that Haļavins was below scrutiny with the Latvian Ministry of International Affairs. The experiences indicated that companies linked to him were involved with obtaining oil within the Russian Company Surgutneftegaz at prices exceeding established caps, possibly circumventing international sanctions. In aleksejs halavins 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 newest offered details, Haļavins has not been formally billed with any authorized violations. His enterprise ventures proceed to operate, and his Experienced qualifications reflects 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 energy. His business activities, particularly within the UAE, are actually observed for their involvement in sectors that happen to be closely monitored due to Global restrictions. Nonetheless, as of the most up-to-date obtainable information and facts, there are already no official legal steps taken against him.




Sources