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 name has emerged in current international media stories regarding maritime logistics and Power sectors. While precise specifics about his early life and education and learning continue to be scarce, his professional functions, notably in the United Arab Emirates (UAE), have attracted notice.
Haļavins has become associated with numerous providers working in the UAE's totally free zones. Notably, he has held positions in companies which include Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms have been associated with maritime functions, such as the transportation of oil products. His association with these entities has become documented as a result of official enterprise registries and area registration data.
In 2024, Latvian media documented that Haļavins was under scrutiny because of the Latvian Ministry of International Affairs. The reports indicated that organizations related to him were associated with purchasing oil with the Russian Company Surgutneftegaz aleksejs halavins biography at charges exceeding established caps, most likely circumventing Global sanctions. Additionally, on the list of vessels linked to his operations was alleged to acquire transported oil to locations under scrutiny, elevating problems about compliance with Intercontinental trade regulations.
Despite the media interest, as of the latest obtainable data, Haļavins hasn't been formally billed with any authorized violations. His organization ventures keep on to function, and his Expert background reflects a focus on maritime logistics and Power sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman by using a track record in maritime logistics and energy. His business things to do, specially from the UAE, have already been noted for their involvement in sectors which are intently monitored on account of international restrictions. Nevertheless, as of the newest accessible information and facts, there are already no official lawful actions taken from him.
Resources