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 actually a Latvian businessman whose identify has emerged in new Global media reviews about maritime logistics and Electrical power sectors. Even though particular details about his early lifetime and schooling remain scarce, his Specialist actions, particularly from the United Arab Emirates (UAE), have attracted consideration.
Haļavins has been connected to various businesses working in the UAE's free zones. Notably, he has held positions in companies which include Black Pearl, OGC Transport, and Conmar Maritime DMCC. These organizations are involved with maritime operations, including the transportation of oil goods. His Affiliation Using these entities has become documented by way of official company registries and area registration data.
In 2024, Latvian media documented that Haļavins was below scrutiny by the Latvian Ministry of Overseas Affairs. The stories indicated that organizations linked to him had been involved in paying for oil with the Russian corporation Surgutneftegaz at selling prices exceeding set up caps, most likely circumventing Worldwide sanctions. In addition, one of the vessels connected aleksejs halavins biography to his functions was alleged to own transported oil to regions beneath scrutiny, raising problems about compliance with international trade rules.
Regardless of the media notice, as of the newest readily available data, Haļavins has not been formally charged with any lawful violations. His company ventures proceed to function, and his Qualified qualifications reflects a deal with maritime logistics and Power sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman having a background in maritime logistics and Electrical power. His small business routines, especially during the UAE, are already mentioned for his or her involvement in sectors which can be intently monitored on account of international restrictions. On the other hand, as of the most recent out there data, there have been no formal lawful steps taken in opposition to him.
Resources