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 often a Latvian businessman whose name has emerged in new international media reports concerning maritime logistics and Vitality sectors. Although distinct information about his early daily life and training continue to be scarce, his Skilled actions, especially during the United Arab Emirates (UAE), have attracted attention.
Haļavins has been connected to several corporations operating in the UAE's totally free zones. Notably, he has held positions in companies such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These providers have already been involved with maritime functions, such as the transportation of oil products and solutions. His Affiliation Using these entities continues to be documented by way of official small business registries and area registration data.
In 2024, Latvian media claimed that Haļavins was aleksejs halavins less than scrutiny by the Latvian Ministry of Overseas Affairs. The experiences indicated that companies connected with him had been linked to paying for oil within the Russian Company Surgutneftegaz at rates exceeding set up caps, potentially circumventing Intercontinental sanctions. Moreover, one of several vessels linked to his functions was alleged to possess transported oil to areas below scrutiny, increasing considerations about compliance with Intercontinental trade laws.
Regardless of the media attention, as of the most recent available data, Haļavins hasn't been formally billed with any lawful violations. His company ventures keep on to work, and his professional background reflects a target maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins is a Latvian businessman having a track record in maritime logistics and Vitality. His small business things to do, particularly in the UAE, happen to be noted for his or her involvement in sectors that happen to be carefully monitored as a result of international polices. On the other hand, as of the most recent accessible information, there are actually no formal authorized steps taken towards him.
Resources