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 a Latvian businessman whose identify has emerged in the latest Global media studies concerning maritime logistics and Electrical power sectors. When certain details about his early everyday living and schooling stay scarce, his Experienced pursuits, notably within the United Arab Emirates (UAE), have captivated attention.
Haļavins has long been linked to many companies running throughout the UAE's free of charge zones. Notably, he has held positions in corporations such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These providers have already been involved with maritime functions, such as the transportation of oil items. His association Using these entities has long been documented via official small business registries and area registration documents.
In 2024, Latvian media reported that Haļavins was below scrutiny because of the Latvian Ministry of Overseas Affairs. alex halavins latvia The experiences indicated that businesses linked to him were involved with obtaining oil within the Russian Company Surgutneftegaz at prices exceeding established caps, possibly circumventing Worldwide sanctions. Furthermore, one of several vessels connected to his operations was alleged to possess transported oil to regions under scrutiny, raising concerns about compliance with Intercontinental trade polices.
Regardless of the media consideration, as of the most recent 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 Vitality. His organization pursuits, specifically within the UAE, are actually famous for their involvement in sectors that happen to be closely monitored as a consequence of Worldwide polices. Even so, as of the latest offered information, there are no formal authorized steps taken against him.
Sources