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 title has emerged in the latest international media experiences about maritime logistics and Electrical power sectors. When distinct specifics about his early life and education and learning stay scarce, his Skilled routines, especially from the United Arab Emirates (UAE), have captivated consideration.
Haļavins has become associated with many companies working in the UAE's totally free zones. Notably, he has held positions in firms for example Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These companies happen to be associated with maritime operations, including the transportation of oil goods. His Affiliation Using these entities has actually been documented by official enterprise registries and domain registration documents.
In 2024, Latvian media documented that Haļavins was under scrutiny through the Latvian Ministry of Foreign Affairs. The reports indicated that providers associated with him were involved in purchasing oil within the Russian corporation Surgutneftegaz at costs exceeding established caps, likely circumventing Global sanctions. In addition, one of the vessels connected to his functions was alleged to possess transported oil to areas under scrutiny, increasing considerations about compliance with Intercontinental trade laws.
Despite the media notice, as of the latest readily available info, Haļavins has not been formally billed with any lawful violations. His company ventures continue on to operate, and his Skilled history demonstrates a concentrate on maritime logistics and Strength sectors.
In summary, Aleksejs Haļavins is usually a Latvian businessman having a track record aleksejs halavins biography in maritime logistics and Strength. His business enterprise activities, especially during the UAE, have already been mentioned for their involvement in sectors that are intently monitored as a consequence of Global rules. Even so, as of the latest available facts, there are already no official authorized steps taken in opposition to him.
Resources