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 name has emerged in latest international media experiences relating to maritime logistics and Vitality sectors. While precise information about his early lifestyle and instruction continue to be scarce, his professional functions, notably within the United Arab Emirates (UAE), have captivated attention.
Haļavins has actually been linked to various businesses running throughout the UAE's free of charge zones. Notably, he has held positions in corporations like 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 with the Latvian Ministry of Overseas Affairs. The experiences indicated that companies connected with him had been involved with obtaining oil through the Russian Company Surgutneftegaz at selling prices 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 aleksejs halavins biography rules.
Despite the media interest, as of the latest available information, Haļavins hasn't been formally charged with any legal violations. His business ventures go on to function, and his Skilled background demonstrates a center on maritime logistics and Strength sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman having a history in maritime logistics and Strength. His enterprise activities, significantly while in the UAE, have already been pointed out for their involvement in sectors that are carefully monitored due to Global regulations. On the other hand, as of the latest readily available details, there are actually no formal authorized steps taken towards him.
Resources