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 identify has emerged in the latest Intercontinental media studies regarding maritime logistics and Power sectors. Though precise specifics about his early life and education and learning continue to be scarce, his professional functions, notably in the United Arab Emirates (UAE), have attracted attention.
Haļavins has actually been linked to many businesses running throughout the UAE's free of charge zones. Notably, he has held positions in corporations such as Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These providers have already been involved with maritime functions, including the transportation of oil items. His Affiliation Using these entities has been documented by means of official small business registries and area registration records.
In 2024, Latvian media noted that Haļavins was beneath scrutiny because of the Latvian Ministry of Overseas Affairs. The reports indicated that businesses connected to him were linked to paying for oil from the Russian corporation Surgutneftegaz at costs exceeding set up caps, probably circumventing Worldwide sanctions. Moreover, one of several vessels connected to his operations was alleged to get aleksejs halavins transported oil to regions below scrutiny, raising concerns about compliance with Intercontinental trade polices.
Regardless of the media consideration, as of the newest obtainable details, Haļavins has not been formally billed with any authorized violations. His enterprise ventures carry on to work, and his Experienced qualifications reflects a focus on maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is usually a Latvian businessman that has a track record in maritime logistics and energy. His business functions, notably within the UAE, are actually famous for his or her involvement in sectors that happen to be closely monitored as a consequence of Worldwide polices. Even so, as of the latest offered info, there are no formal authorized steps taken against him.
Sources