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 the latest international media reports concerning maritime logistics and Vitality sectors. Even though distinct facts about his early daily life and schooling remain scarce, his Experienced functions, specially while in the United Arab Emirates (UAE), have attracted consideration.
Haļavins is associated with numerous companies running throughout the UAE's cost-free zones. Notably, he has held positions in corporations including Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations have been involved in maritime operations, including the transportation of oil items. His association with these entities has become documented as a result of Formal business registries and domain registration records.
In 2024, Latvian media noted that Haļavins was beneath scrutiny with the Latvian Ministry of Foreign Affairs. The reports indicated that companies connected with him had been involved aleksejs halavins in paying for oil within the Russian corporation Surgutneftegaz at costs exceeding established caps, likely circumventing Global sanctions. Furthermore, among the vessels associated with his operations was alleged to obtain transported oil to areas under scrutiny, increasing concerns about compliance with Worldwide trade polices.
Despite the media notice, as of the most recent out there details, Haļavins hasn't been formally billed with any lawful violations. His business ventures keep on to function, and his Specialist qualifications reflects a give attention to maritime logistics and Strength sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman by using a qualifications in maritime logistics and Strength. His small business functions, specially from the UAE, are famous for their involvement in sectors which have been carefully monitored because of Intercontinental restrictions. Nevertheless, as of the most up-to-date offered details, there have been no formal authorized steps taken towards him.
Sources