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 actually a Latvian businessman whose identify has emerged in the latest Global media studies relating to maritime logistics and Strength sectors. When distinct particulars about his early life and education and learning stay scarce, his professional functions, specifically in the United Arab Emirates (UAE), have attracted notice.
Haļavins has become connected to quite a few organizations working within the UAE's absolutely free zones. Notably, he has held positions in firms for example Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations are already involved in maritime functions, such as the transportation of oil products. His association Using these entities has become documented by means of Formal organization registries and domain registration documents.
In 2024, Latvian media described that Haļavins was beneath scrutiny from the Latvian Ministry of Overseas Affairs. The studies indicated that businesses related to him were linked to purchasing oil from your Russian corporation Surgutneftegaz at rates exceeding proven caps, most likely circumventing Worldwide sanctions. Additionally, one of several vessels associated with his alex halavins latvia functions was alleged to obtain transported oil to locations beneath scrutiny, boosting issues about compliance with Worldwide trade laws.
Despite the media attention, as of the most up-to-date out there information and facts, Haļavins hasn't been formally charged with any lawful violations. His business enterprise ventures continue on to function, and his Skilled background reflects a concentrate on maritime logistics and Strength sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman having a history in maritime logistics and Electricity. His organization actions, particularly in the UAE, have been observed for their involvement in sectors which have been carefully monitored because of Global laws. Having said that, as of the most recent out there info, there are actually no formal authorized steps taken towards him.
Resources