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 Global media reviews concerning maritime logistics and Electrical power sectors. When certain details about his early lifetime and schooling remain scarce, his Qualified routines, particularly while in the United Arab Emirates (UAE), have attracted consideration.

Haļavins continues to be connected to several corporations operating inside the UAE's cost-free zones. Notably, he has held positions in corporations including Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies are already linked to maritime functions, including the transportation of oil items. His Affiliation Using these entities has been documented by means of official small business registries and area registration records.

In 2024, Latvian media noted that Haļavins was beneath scrutiny because of the Latvian Ministry of Overseas Affairs. The experiences indicated that businesses linked to him were involved with obtaining oil from the Russian Company Surgutneftegaz at prices exceeding established caps, possibly circumventing Worldwide sanctions. Furthermore, one of several vessels connected to his operations was alleged to possess transported oil to regions under scrutiny, raising fears 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 enterprise ventures carry on to work, and his Experienced qualifications reflects a focus on maritime logistics and Electrical power sectors.

In summary, Aleksejs Haļavins is often a Latvian businessman by aleksejs halavins biography using a background in maritime logistics and Electrical power. His business enterprise pursuits, especially in the UAE, are mentioned for his or her involvement in sectors which can be intently monitored on account of international restrictions. Nevertheless, as of the newest accessible information and facts, there have already been no official legal actions taken versus him.




Sources