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 a Latvian businessman whose name has emerged in the latest Intercontinental media reviews about maritime logistics and Strength sectors. Whilst unique specifics about his early life and schooling remain scarce, his Skilled things to do, specifically from the United Arab Emirates (UAE), have captivated interest.
Haļavins has long been associated with a number of corporations running throughout the UAE's free zones. Notably, he has held positions in firms such as Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These corporations are associated with maritime operations, including the transportation of oil products. His Affiliation Using these entities has actually been documented by official enterprise registries and domain registration documents.
In 2024, Latvian media claimed that Haļavins was underneath scrutiny because of the Latvian Ministry of International Affairs. The studies indicated that organizations linked to him had been linked to paying for oil with the Russian corporation Surgutneftegaz at costs exceeding established caps, most likely circumventing Worldwide sanctions. Additionally, on the list of vessels linked to his functions was alleged to acquire transported oil to regions underneath scrutiny, raising problems about compliance with international trade rules.
Regardless of the media notice, as of the most recent readily available info, Haļavins has not been formally aleksejs halavins biography charged with any legal violations. His organization ventures go on to work, and his Expert track record displays a target maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is a Latvian businessman with a background in maritime logistics and energy. His company actions, specifically within the UAE, happen to be noted for his or her involvement in sectors which might be closely monitored as a result of international polices. Nonetheless, as of the most up-to-date obtainable information and facts, there are already no official lawful actions taken from him.
Resources