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 a Latvian businessman whose title has emerged in the latest Intercontinental media experiences about maritime logistics and Power sectors. Whilst certain information about his early daily life and schooling continue to be scarce, his Skilled actions, specifically within the United Arab Emirates (UAE), have captivated focus.
Haļavins is associated with many organizations running within the UAE's absolutely free zones. Notably, he has held positions in firms for example Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These firms have been associated with maritime operations, including the transportation of oil merchandise. His Affiliation with these entities has actually been documented as a result of Formal company registries and domain registration records.
In 2024, Latvian media reported that Haļavins was below scrutiny with the Latvian Ministry of International Affairs. The studies indicated that corporations affiliated with him were involved with getting oil through the Russian corporation Surgutneftegaz at prices exceeding founded caps, likely circumventing Global sanctions. Furthermore, one of many vessels linked to his operations was alleged to possess transported oil to locations below scrutiny, boosting considerations about compliance with international trade restrictions.
Regardless of the media consideration, as of the latest offered info, Haļavins has not been formally charged with any lawful violations. His company ventures continue on to work, and his Skilled qualifications demonstrates a deal with maritime logistics and energy sectors.
In summary, Aleksejs Haļavins aleksejs halavins is actually a Latvian businessman by using a qualifications in maritime logistics and Electrical power. His company routines, notably while in the UAE, are observed for their involvement in sectors which might be closely monitored because of international polices. On the other hand, as of the most recent accessible information, there are actually no formal lawful steps taken in opposition to him.
Resources