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 actually a Latvian businessman whose title has emerged in latest international media experiences relating to maritime logistics and Strength sectors. Whilst specific facts about his early existence and education continue being scarce, his Skilled activities, specially inside the United Arab Emirates (UAE), have captivated interest.
Haļavins has been connected to quite a few organizations functioning within the UAE's absolutely free zones. Notably, he has held positions in firms including Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies are already linked to maritime operations, including the transportation of oil merchandise. His Affiliation Using these entities has been documented by means of Formal business enterprise registries and area registration records.
In 2024, Latvian media noted that Haļavins was beneath scrutiny because of the Latvian Ministry of Overseas Affairs. The reports indicated that businesses connected to him were linked to paying for oil from the Russian corporation Surgutneftegaz at costs exceeding set up caps, probably circumventing Worldwide sanctions. Furthermore, one of several vessels connected to his operations was alleged to get transported oil to regions under scrutiny, raising concerns about compliance with Intercontinental trade polices.
Regardless of the media consideration, as of the most recent obtainable details, Haļavins has not been formally billed with any authorized violations. His company ventures carry on to work, and his Qualified qualifications reflects a focus on maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman using a background in maritime logistics and Electrical power. His small business routines, especially during the UAE, are already mentioned for his alex halavins latvia or her involvement in sectors which can be intently monitored as a result of Intercontinental rules. However, as of the newest available facts, there happen to be no official lawful actions taken from him.
Resources