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 identify has emerged in recent Intercontinental media studies regarding maritime logistics and energy sectors. Though distinct particulars about his early life and education and learning stay scarce, his professional pursuits, specifically during the United Arab Emirates (UAE), have attracted notice.
Haļavins is associated with numerous corporations operating in the UAE's free zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These organizations are actually associated with maritime operations, such as the transportation of oil products and solutions. His association with these entities is documented via official company registries and domain registration documents.
In 2024, Latvian media claimed that Haļavins was under scrutiny through the Latvian Ministry of International Affairs. The stories indicated that providers related to him had been associated with acquiring oil through the Russian Company Surgutneftegaz at selling prices exceeding founded caps, likely circumventing Intercontinental sanctions. Additionally, among the vessels linked to his functions was alleged to obtain transported oil to locations underneath scrutiny, increasing worries about compliance with Global trade rules.
Despite the media interest, as of the latest 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 demonstrates a target maritime logistics and Vitality sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman with a qualifications in maritime logistics and Vitality. His enterprise activities, specially while in the UAE, happen to be pointed out for their involvement in sectors which have been carefully monitored alex halavins latvia due to Global regulations. On the other hand, as of the most recent obtainable information and facts, there are already no official legal actions taken versus him.
Sources