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 title has emerged in new Intercontinental media experiences about maritime logistics and energy sectors. Whilst specific facts about his early daily life and training keep on being scarce, his Qualified actions, particularly from the United Arab Emirates (UAE), have captivated consideration.

Haļavins continues to be connected to various businesses running throughout the UAE's free zones. Notably, he has held positions in firms for example Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies have already been involved in maritime functions, such as the transportation of oil merchandise. His association with these entities is documented by way of official organization registries and domain registration records.

In 2024, Latvian media reported that Haļavins was less than scrutiny via the Latvian Ministry of Overseas Affairs. The reports indicated that companies related to him were involved with getting oil from the Russian corporation Surgutneftegaz at prices exceeding founded caps, most likely circumventing international sanctions. On top of that, among the list of vessels associated with his operations was alleged to own transported oil to locations below scrutiny, increasing issues about compliance with Global trade polices.

Despite the media consideration, as of the most up-to-date offered information and facts, Haļavins has not been formally charged with any legal violations. His small business ventures carry on to work, and his Specialist history demonstrates a focus on maritime logistics and Power sectors.

In summary, Aleksejs Haļavins is actually a Latvian businessman using a track record in maritime logistics and Vitality. His organization routines, especially aleksejs halavins within the UAE, have been pointed out for their involvement in sectors which are intently monitored on account of international restrictions. Nonetheless, as of the latest readily available data, there happen to be no official lawful actions taken from him.




Resources