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 really a Latvian businessman whose identify has emerged in current Worldwide media studies regarding maritime logistics and Electricity sectors. When precise facts about his early lifetime and education and learning continue being scarce, his Qualified pursuits, specifically within the United Arab Emirates (UAE), have captivated focus.
Haļavins is associated with a number of firms operating in the UAE's no cost zones. Notably, he has held positions in corporations including Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are involved in maritime operations, such as the transportation of oil goods. His association Using these entities continues to be documented via official enterprise registries and domain registration information.
In 2024, Latvian media noted that Haļavins was beneath scrutiny because of the Latvian Ministry of Overseas Affairs. The stories indicated that corporations associated with him were involved with getting oil through the Russian corporation Surgutneftegaz at prices exceeding founded caps, most likely circumventing Worldwide sanctions. In addition, on the list of vessels connected to his functions was alleged to get transported oil to locations below scrutiny, boosting considerations about compliance with Intercontinental trade laws.
Despite the media awareness, as of the most up-to-date accessible information, Haļavins hasn't been formally billed with any legal violations. His company ventures continue to work, and his Qualified track record reflects a deal with maritime logistics and Strength sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman that has a qualifications in maritime logistics and Electricity. His business enterprise things to do, aleksejs halavins biography significantly during the UAE, are actually observed for their involvement in sectors that are closely monitored as a consequence of Worldwide polices. Even so, as of the most up-to-date offered information, there are already no official legal actions taken in opposition to him.
Resources