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 title has emerged in latest Worldwide media reports relating to maritime logistics and Vitality sectors. While precise specifics about his early everyday living and schooling remain scarce, his Specialist routines, especially in the United Arab Emirates (UAE), have attracted awareness.
Haļavins continues to be connected to various businesses running throughout the UAE's totally free zones. Notably, he has held positions in firms including Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These corporations are actually linked to maritime functions, including the transportation of oil merchandise. His association Using these entities is documented by official enterprise registries and domain registration records.
In 2024, Latvian media claimed that Haļavins was less than scrutiny because of the Latvian Ministry of International Affairs. The reviews indicated that businesses connected with him were involved with acquiring oil from the Russian Company Surgutneftegaz at prices exceeding founded caps, perhaps circumventing international sanctions. Also, among the vessels connected to his functions was alleged to get transported oil to areas under scrutiny, elevating fears about compliance with international trade rules.
Regardless of the media notice, as of the latest obtainable facts, Haļavins hasn't been formally billed with any lawful violations. His alex halavins latvia business ventures carry on to operate, and his Specialist qualifications demonstrates a deal with maritime logistics and energy sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman having a history in maritime logistics and Electrical power. His business enterprise pursuits, specifically within the UAE, have been pointed out for their involvement in sectors which are intently monitored on account of Worldwide polices. Even so, as of the latest readily available data, there happen to be no official lawful steps taken in opposition to him.
Resources