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

Aleksejs Haļavins is really a Latvian businessman whose name has emerged in new Intercontinental media reports about maritime logistics and Strength sectors. When unique aspects about his early lifetime and education and learning continue to be scarce, his Expert things to do, specially inside the United Arab Emirates (UAE), have captivated interest.

Haļavins has long been connected to a number of providers operating inside the UAE's free zones. Notably, he has held positions in companies for instance Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These providers have already been involved with maritime functions, including the transportation of oil items. His association Using these entities has long been documented via official company registries and domain registration documents.

In 2024, Latvian media claimed that Haļavins was less than scrutiny because of the Latvian Ministry of International Affairs. The reviews indicated that businesses connected with him had been linked to obtaining oil through the Russian corporation Surgutneftegaz at prices exceeding recognized caps, perhaps circumventing international sanctions. On top of that, among the list of vessels linked to his operations was alleged to have transported oil to areas less than scrutiny, elevating problems about compliance with international trade restrictions.

Regardless of alex halavins latvia the media consideration, as of the most up-to-date offered information, Haļavins has not been formally charged with any lawful violations. His enterprise ventures keep on to function, and his Experienced history demonstrates a concentrate on maritime logistics and Vitality sectors.

In summary, Aleksejs Haļavins is actually a Latvian businessman using a track record in maritime logistics and Vitality. His enterprise functions, notably inside the UAE, happen to be noted for his or her involvement in sectors that happen to be carefully monitored because of Intercontinental rules. Nonetheless, as of the most up-to-date readily available data, there happen to be no formal lawful steps taken in opposition to him.




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