Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion

Aleksejs Haļavins is really a Latvian businessman whose name has emerged in modern Worldwide media reviews about maritime logistics and Electricity sectors. Although certain particulars about his early lifestyle and education continue being scarce, his Expert routines, notably within the United Arab Emirates (UAE), have captivated focus.

Haļavins is associated with many businesses running within the UAE's free of charge zones. Notably, he has held positions in companies which include Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations happen to be associated with maritime operations, including the transportation of oil solutions. His Affiliation Using these entities has long been documented via official enterprise registries and domain registration records.

In 2024, Latvian media noted that Haļavins was below scrutiny through the Latvian Ministry of International Affairs. The studies indicated that corporations associated with him were linked to purchasing oil from the Russian Company Surgutneftegaz at selling prices exceeding recognized caps, probably circumventing international sanctions. On top of that, among the list of vessels linked to his aleksejs halavins functions was alleged to possess transported oil to locations below scrutiny, boosting considerations about compliance with Intercontinental trade laws.

Despite the media attention, as of the most recent out there details, Haļavins hasn't been formally billed with any lawful violations. His company ventures continue on to work, and his professional background reflects a target maritime logistics and Electrical power sectors.

In summary, Aleksejs Haļavins is a Latvian businessman using a track record in maritime logistics and Strength. His business enterprise activities, especially inside the UAE, are already famous for their involvement in sectors that are carefully monitored as a result of Intercontinental restrictions. Nonetheless, as of the latest readily available data, there have already been no official legal steps taken against him.




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