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 name has emerged in recent international media experiences concerning maritime logistics and Power sectors. Whilst particular facts about his early lifestyle and schooling keep on being scarce, his Expert pursuits, particularly inside the United Arab Emirates (UAE), have attracted consideration.
Haļavins has long been associated with several businesses working in the UAE's no cost zones. Notably, he has held positions in corporations like Black Pearl, OGC Transport, and Conmar Maritime DMCC. These organizations are involved with maritime operations, such as the transportation of oil items. His Affiliation with these entities continues to be documented as a result of official business registries and area registration documents.
In 2024, Latvian media documented that Haļavins was under scrutiny with the Latvian Ministry of Foreign Affairs. The stories indicated that companies affiliated with him had been associated with obtaining oil in the Russian corporation Surgutneftegaz at selling prices exceeding established caps, probably circumventing Global sanctions. On aleksejs halavins biography top of that, among the vessels linked to his operations was alleged to get transported oil to areas beneath scrutiny, increasing worries about compliance with Global trade restrictions.
Regardless of the media consideration, as of the newest offered data, Haļavins has not been formally charged with any lawful violations. His small business ventures continue on to function, and his Expert background demonstrates a target maritime logistics and Vitality sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman having a background in maritime logistics and Electrical power. His business activities, significantly during the UAE, are actually famous for their involvement in sectors which have been carefully monitored due to Global regulations. On the other hand, as of the latest readily available details, there have been no formal authorized steps taken against him.
Resources