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 often a Latvian businessman whose name has emerged in new international media reports concerning maritime logistics and Vitality sectors. Even though distinct facts about his early lifetime and schooling continue to be scarce, his Expert activities, significantly while in the United Arab Emirates (UAE), have attracted consideration.
Haļavins is associated with numerous companies running throughout the UAE's free of charge zones. Notably, he has held positions in companies such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations happen to be associated with maritime operations, including the transportation of oil solutions. His Affiliation Using these entities has long been documented by means of official enterprise registries and domain registration records.
In 2024, Latvian media reported that Haļavins was below scrutiny through the Latvian Ministry of Foreign Affairs. The reports indicated that companies related to him were linked to obtaining oil through the Russian corporation Surgutneftegaz at price ranges exceeding founded caps, most likely circumventing Worldwide sanctions. Additionally, among the vessels associated with his functions was alleged to acquire transported oil to areas under scrutiny, increasing issues about compliance with Intercontinental trade laws.
Regardless of the media interest, as of the newest obtainable information and facts, Haļavins has not been formally charged with any authorized violations. His business ventures keep on to work, and his Expert track record displays a center on maritime logistics alex halavins latvia and energy sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman that has a history in maritime logistics and Electrical power. His company actions, specifically while in the UAE, are already famous for his or her involvement in sectors that are intently monitored resulting from Worldwide laws. However, as of the newest obtainable info, there are actually no official lawful actions taken in opposition to him.
Resources