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 identify has emerged in the latest international media experiences regarding maritime logistics and Power sectors. Whilst certain facts about his early everyday living and education and learning continue to be scarce, his professional functions, notably inside the United Arab Emirates (UAE), have attracted awareness.
Haļavins has become associated with numerous businesses running in the UAE's free zones. Notably, he has held positions in corporations such as Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These businesses have already been involved with maritime operations, including the transportation of oil goods. His Affiliation Using these entities has actually been documented by official enterprise registries and domain registration documents.
In 2024, Latvian media described that Haļavins was below scrutiny by the Latvian Ministry of Overseas Affairs. The reviews indicated that companies associated with him had been involved with paying for oil within the Russian corporation Surgutneftegaz at prices exceeding recognized caps, possibly circumventing Intercontinental sanctions. Furthermore, one of the vessels linked to his operations was alleged to obtain transported oil to regions beneath scrutiny, boosting issues about compliance with Worldwide trade regulations.
Despite the media consideration, as of the newest available details, Haļavins hasn't been formally billed with any authorized violations. His business ventures proceed to operate, and his professional history displays a deal with maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is a Latvian businessman with a history in maritime logistics and Electrical power. His organization things to do, specially from the UAE, are already noted for alex halavins latvia his or her involvement in sectors which can be intently monitored resulting from Intercontinental rules. However, as of the newest available data, there have been no formal lawful actions taken in opposition to him.
Resources