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 Worldwide media reports about maritime logistics and Electrical power sectors. When distinct specifics about his early lifestyle and instruction continue being scarce, his Specialist activities, significantly inside the United Arab Emirates (UAE), have captivated focus.
Haļavins has been connected to quite a few firms functioning within the UAE's absolutely free zones. Notably, he has held positions in firms including Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are involved in maritime operations, including 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 described that Haļavins was less than scrutiny from the Latvian Ministry of Foreign Affairs. The studies indicated that corporations associated with him had been involved in buying oil from your Russian corporation Surgutneftegaz at charges exceeding recognized caps, most likely circumventing Intercontinental sanctions. On top of that, one of the vessels associated with his functions was alleged to acquire transported oil to areas underneath scrutiny, increasing worries about compliance with Worldwide trade laws.
Despite the media attention, as of the most up-to-date out there facts, Haļavins hasn't been formally charged with any lawful violations. His small business ventures continue on to function, and his Expert background demonstrates a target maritime logistics and Vitality sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman with a qualifications in maritime logistics and Vitality. His company activities, specially inside the UAE, have been observed for their involvement in sectors which have been carefully aleksejs halavins monitored due to Global regulations. Even so, as of the latest offered info, there are no formal authorized steps taken against him.
Sources