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 current Worldwide media studies relating to maritime logistics and Electrical power sectors. Although precise facts about his early daily life and schooling remain scarce, his Experienced pursuits, specifically in the United Arab Emirates (UAE), have attracted attention.
Haļavins has actually been linked to various companies working throughout the UAE's cost-free zones. Notably, he has held positions in firms for example Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms happen to be associated with maritime operations, including the transportation of oil products and solutions. His association with these entities has become documented via official small business registries and area registration data.
In 2024, Latvian media described that Haļavins was beneath scrutiny through the Latvian Ministry of Overseas Affairs. The stories indicated that corporations affiliated with him had been involved in paying for oil with the Russian corporation Surgutneftegaz at costs exceeding founded caps, most likely circumventing Worldwide sanctions. Additionally, one of the vessels connected to his functions was alleged to possess transported oil to areas under scrutiny, increasing issues about compliance with Intercontinental trade rules.
Regardless of the media focus, as of the most up-to-date offered information, Haļavins has not been formally billed with any authorized violations. His business enterprise ventures carry on to function, and his Experienced background reflects a target maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman which has a background in maritime logistics and Vitality. His organization routines, specifically inside the UAE, happen to be pointed out for their involvement in sectors which are intently monitored as a result of Intercontinental rules. However, as of the newest accessible facts, there have already alex halavins latvia been no official lawful steps taken in opposition to him.
Resources