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 title has emerged in latest Global media reviews about maritime logistics and Electrical power sectors. When distinct particulars about his early life and education and learning continue to be scarce, his professional functions, notably in the United Arab Emirates (UAE), have captivated focus.
Haļavins has been connected to quite a few firms functioning inside the UAE's no cost zones. Notably, he has held positions in firms for example Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are involved in maritime operations, including the transportation of oil solutions. His Affiliation Using these entities continues to be documented by way of Formal business enterprise registries and domain registration records.
In 2024, Latvian media documented that Haļavins was underneath scrutiny via the Latvian Ministry of Overseas Affairs. The reports indicated that organizations affiliated with him were linked to purchasing oil in the Russian aleksejs halavins corporation Surgutneftegaz at rates exceeding proven caps, perhaps circumventing Global sanctions. Moreover, among the list of vessels associated with his functions was alleged to own transported oil to areas below scrutiny, elevating issues about compliance with international trade regulations.
Regardless of the media awareness, as of the newest offered data, Haļavins has not been formally billed with any authorized violations. His enterprise ventures carry on to operate, and his Experienced qualifications reflects a focus on maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman by using a background in maritime logistics and Electrical power. His small business pursuits, especially during the UAE, are already mentioned for his or her involvement in sectors which can be intently monitored on account of Intercontinental rules. However, as of the newest accessible facts, there happen to be no official lawful actions taken from him.
Resources