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 really a Latvian businessman whose name has emerged in new international media reports concerning maritime logistics and Power sectors. Whilst certain particulars about his early existence and schooling stay scarce, his Expert actions, especially in the United Arab Emirates (UAE), have captivated focus.
Haļavins is associated with many businesses running within the UAE's absolutely free zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms happen to be associated with maritime operations, such as the transportation of oil products. His Affiliation Using these entities continues to be documented via official company registries and area registration information.
In 2024, Latvian media noted that Haļavins was under scrutiny via the Latvian Ministry of International Affairs. The reviews indicated that businesses connected with him had been linked to obtaining oil with the Russian corporation Surgutneftegaz at prices exceeding proven caps, possibly circumventing Intercontinental sanctions. Moreover, among the vessels connected to his functions was alleged to get transported oil to locations under scrutiny, aleksejs halavins elevating fears about compliance with Worldwide trade rules.
Despite the media consideration, as of the newest readily available information, Haļavins hasn't been formally charged with any legal violations. His organization ventures keep on to function, and his Specialist track record reflects a concentrate on maritime logistics and Power sectors.
In summary, Aleksejs Haļavins is a Latvian businessman with a history in maritime logistics and Electricity. His small business pursuits, specifically in the UAE, have been noted for his or her involvement in sectors which might be intently monitored on account of Intercontinental laws. However, as of the newest available data, there have been no formal legal actions taken in opposition to him.
Resources