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 latest Global media studies regarding maritime logistics and Vitality sectors. Although particular particulars about his early life and instruction continue being scarce, his Qualified pursuits, specifically in the United Arab Emirates (UAE), have attracted attention.
Haļavins has long been linked to various organizations running throughout the UAE's cost-free zones. Notably, he has held positions in corporations such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These firms are actually linked to maritime functions, such as the transportation of oil products and solutions. His Affiliation Using these entities has long been documented through official business enterprise registries and area registration data.
In 2024, Latvian media described that Haļavins was underneath scrutiny via the Latvian Ministry of Overseas Affairs. The stories indicated that corporations associated with him were involved with getting oil through the Russian corporation Surgutneftegaz at prices exceeding founded caps, most likely circumventing Worldwide sanctions. In addition, one of the vessels connected to his functions was alleged to own transported oil to regions underneath scrutiny, raising problems about compliance with international trade restrictions.
Regardless of the media focus, as of the newest available data, Haļavins hasn't been formally billed with any lawful violations. His enterprise ventures keep on to function, and his Experienced background reflects a center on maritime logistics and Electrical power sectors.
In aleksejs halavins biography summary, Aleksejs Haļavins is a Latvian businessman having a track record in maritime logistics and Vitality. His small business pursuits, notably while in the UAE, are already famous for his or her involvement in sectors which have been carefully monitored on account of Worldwide polices. On the other hand, as of the most recent available facts, there have already been no official legal actions taken versus him.
Sources