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 really a Latvian businessman whose identify has emerged in recent international media stories regarding maritime logistics and Power sectors. While precise specifics about his early lifestyle and instruction continue to be scarce, his professional functions, specifically in the United Arab Emirates (UAE), have attracted notice.
Haļavins has become linked to many companies working in the UAE's totally free zones. Notably, he has held positions in companies which include Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms have been associated with maritime operations, such as the transportation of oil products and solutions. His association with these entities has become documented as a result of Formal company registries and domain registration data.
In 2024, Latvian media described that Haļavins was under scrutiny from the Latvian Ministry of International Affairs. The studies indicated that corporations related to him had been involved in acquiring oil through the Russian Company Surgutneftegaz at charges exceeding recognized caps, most likely circumventing Intercontinental sanctions. On top of that, among the list of vessels associated with his functions was alleged to own transported oil to areas below scrutiny, elevating issues about compliance with international trade regulations.
Regardless of the media awareness, as of the newest offered data, Haļavins has not been formally billed with any authorized violations. His enterprise ventures proceed to operate, and alex halavins latvia his Experienced qualifications reflects a focus on maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman by using a track record in maritime logistics and energy. His small business pursuits, especially in the UAE, are mentioned for his or her involvement in sectors which can be intently monitored on account of international rules. Nevertheless, as of the newest accessible facts, there have already been no official lawful actions taken from him.
Resources