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 name has emerged in recent Worldwide media reports concerning maritime logistics and Strength sectors. Although specific aspects about his early daily life and training keep on being scarce, his Specialist actions, significantly while in the United Arab Emirates (UAE), have captivated consideration.
Haļavins continues to be connected to several firms functioning in the UAE's no cost zones. Notably, he has held positions in corporations for example Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations are actually involved in maritime operations, including the transportation of oil products and solutions. His association with these entities has become documented by Formal organization registries and domain registration records.
In 2024, Latvian media noted that aleksejs halavins biography Haļavins was less than scrutiny by the Latvian Ministry of Foreign Affairs. The reviews indicated that firms associated with him had been involved in buying oil through the Russian corporation Surgutneftegaz at charges exceeding recognized caps, most likely circumventing Intercontinental sanctions. On top of that, among the vessels linked to his functions was alleged to obtain transported oil to locations underneath scrutiny, increasing worries about compliance with Global trade rules.
Regardless of the media notice, as of the latest readily available facts, Haļavins has not been formally charged with any lawful violations. His small business ventures continue on to function, and his Expert background demonstrates a target maritime logistics and Strength sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman having a history in maritime logistics and Strength. His enterprise actions, significantly while in the UAE, have already been noted for their involvement in sectors that are carefully monitored because of Intercontinental laws. Having said that, as of the most recent available data, there happen to be no official lawful actions taken in opposition to him.
Resources