Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion
Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion
Blog Article
Aleksejs Haļavins can be a Latvian businessman whose title has emerged in latest Worldwide media reports about maritime logistics and Strength sectors. Although specific facts about his early existence and education continue being scarce, his Skilled activities, specially inside the United Arab Emirates (UAE), have captivated interest.
Haļavins has been connected to quite a few organizations functioning within the UAE's absolutely free zones. Notably, he has held positions in corporations including Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are already linked to maritime operations, including the transportation of oil products. His association with these entities has become documented as a result of official enterprise registries and domain registration data.
In 2024, Latvian media claimed that Haļavins was under scrutiny through the Latvian Ministry of International Affairs. The stories indicated that providers related to him had been associated with getting oil with the Russian Company Surgutneftegaz at selling prices aleksejs halavins exceeding founded caps, potentially circumventing international sanctions. Additionally, among the vessels linked to his operations was alleged to have transported oil to locations less than scrutiny, boosting problems about compliance with Global trade restrictions.
Despite the media focus, as of the most recent accessible info, Haļavins hasn't been formally billed with any legal violations. His company ventures continue to work, and his Qualified qualifications reflects a focus on maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman by using a track record in maritime logistics and energy. His business enterprise pursuits, specifically in the UAE, are actually famous for his or her involvement in sectors which might be closely monitored resulting from Worldwide polices. Nonetheless, as of the most up-to-date offered information, there are no official legal steps taken against him.
Sources