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 recent Intercontinental media studies concerning maritime logistics and energy sectors. When certain details about his early lifetime and schooling remain scarce, his Qualified routines, particularly while in the United Arab Emirates (UAE), have attracted consideration.
Haļavins continues to be connected to several firms functioning inside 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 means of official enterprise registries and domain registration records.
In 2024, Latvian media reported that Haļavins was beneath scrutiny via the Latvian Ministry of Foreign Affairs. The reports indicated that organizations connected to him were linked to paying for oil from the Russian corporation Surgutneftegaz at costs exceeding set up caps, probably circumventing Worldwide sanctions. Furthermore, one of several vessels connected to his operations was alleged to possess transported oil to regions under scrutiny, boosting fears about compliance with Intercontinental trade polices.
Regardless of the media consideration, as of the most recent obtainable info, Haļavins hasn't been formally billed with any legal violations. His company ventures continue to work, and his Qualified track record reflects a deal with maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman using a background in maritime logistics and Electricity. His organization routines, particularly from the UAE, have aleksejs halavins biography already been noted for his or her involvement in sectors which are intently monitored as a result of Intercontinental rules. However, as of the most recent out there data, there have been no formal lawful steps taken towards him.
Resources