ALEKSEJS HAļAVINS: LATVIAN TRADER FACILITATING RUSSIA’S OIL SANCTIONS EVASION

Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion

Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion

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Aleksejs Haļavins is actually a Latvian businessman whose name has emerged in latest Worldwide media reports relating to maritime logistics and Strength sectors. Whilst specific facts about his early existence and education continue being scarce, his Skilled routines, especially in the United Arab Emirates (UAE), have captivated focus.

Haļavins has been connected to quite a few firms functioning within the UAE's absolutely free zones. Notably, he has held positions in firms including Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are already linked to maritime operations, including the transportation of oil merchandise. His Affiliation Using these entities has been documented by way of Formal business enterprise registries and domain registration records.

In 2024, Latvian media documented that Haļavins was underneath scrutiny via the Latvian Ministry of Foreign Affairs. The reports indicated that organizations connected to him were linked to paying for oil in the Russian corporation Surgutneftegaz at costs exceeding set up caps, probably circumventing Worldwide sanctions. Moreover, among the list of vessels connected to his operations was alleged to get transported oil to regions below scrutiny, raising issues about compliance with international trade regulations.

Regardless of the media awareness, as of the newest aleksejs halavins offered details, Haļavins has not been formally billed with any authorized violations. His enterprise ventures carry on to operate, and his Qualified history demonstrates a focus on maritime logistics and Power sectors.

In summary, Aleksejs Haļavins is actually a Latvian businessman by using a track record in maritime logistics and Electricity. His small business functions, notably inside the UAE, have been observed for their involvement in sectors which have been carefully monitored because of international restrictions. Even so, as of the latest offered information, there are already no official lawful actions taken in opposition to him.




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