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 title has emerged in new Intercontinental media stories regarding maritime logistics and Vitality sectors. Even though distinct information about his early daily life and training stay scarce, his professional functions, significantly from the United Arab Emirates (UAE), have attracted consideration.
Haļavins continues to be connected to quite a few organizations running within the UAE's free zones. Notably, he has held positions in companies which include Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms are actually involved in maritime functions, such as the transportation of oil solutions. His Affiliation with these entities has actually been documented as a result of Formal company registries and domain registration documents.
In 2024, Latvian media described that Haļavins was underneath scrutiny with the Latvian Ministry of International Affairs. The reviews indicated that organizations connected with him were involved with acquiring oil in the Russian Company Surgutneftegaz at costs exceeding established caps, perhaps circumventing Worldwide sanctions. Additionally, on the list of vessels linked to his functions was alleged to have transported oil to regions underneath scrutiny, raising considerations about compliance with Intercontinental trade regulations.
Despite the media consideration, as of the most up-to-date accessible facts, Haļavins has not been aleksejs halavins formally charged with any legal violations. His enterprise ventures go on to work, and his Skilled qualifications demonstrates a concentrate on maritime logistics and Vitality sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman that has a qualifications in maritime logistics and Electricity. His business enterprise activities, particularly in the UAE, have been pointed out for his or her involvement in sectors which might be closely monitored on account of Global laws. However, as of the newest offered details, there have already been no official legal actions taken versus him.
Sources