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 usually a Latvian businessman whose title has emerged in current Intercontinental media reviews about maritime logistics and Power sectors. Though distinct details about his early lifetime and training keep on being scarce, his Skilled functions, specifically from the United Arab Emirates (UAE), have captivated interest.

Haļavins has actually been associated with a number of organizations running in the UAE's no cost zones. Notably, he has held positions in corporations which include Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These companies happen to be involved in maritime functions, such as the transportation of oil solutions. His association with these entities continues to be documented via Formal business enterprise registries and area registration records.

In 2024, Latvian media claimed that Haļavins was underneath scrutiny with the Latvian Ministry of Foreign Affairs. The experiences indicated that corporations linked to him were associated with purchasing oil with the Russian corporation Surgutneftegaz at selling prices exceeding set up caps, likely circumventing Worldwide sanctions. On top of that, one of several vessels associated with his functions was alleged to possess transported oil to areas underneath scrutiny, boosting considerations about compliance with Global trade polices.

Regardless of the media interest, as of the most recent readily available information and facts, Haļavins hasn't been formally billed with any lawful aleksejs halavins biography violations. His business enterprise ventures continue to work, and his professional background demonstrates a focus on maritime logistics and energy sectors.

In summary, Aleksejs Haļavins is a Latvian businessman with a history in maritime logistics and Electricity. His small business functions, notably inside the UAE, happen to be pointed out for their involvement in sectors which have been carefully monitored due to Global regulations. Even so, as of the latest offered information, there are already no official lawful actions taken towards him.




Sources