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 often a Latvian businessman whose identify has emerged in current Worldwide media reviews concerning maritime logistics and energy sectors. Though unique information about his early lifestyle and education keep on being scarce, his Qualified routines, especially in the United Arab Emirates (UAE), have attracted attention.
Haļavins has long been linked to various businesses functioning within the UAE's cost-free zones. Notably, he has held positions in corporations such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These providers have already been involved with maritime functions, such as the transportation of oil products. His association Using these entities has been documented via official company registries and area registration documents.
In 2024, Latvian media claimed that Haļavins was less than scrutiny via the Latvian Ministry of Overseas Affairs. The stories indicated that providers associated with him were involved with getting oil from your Russian corporation Surgutneftegaz at price ranges exceeding recognized caps, probably circumventing international sanctions. On top of that, one of several vessels alex halavins latvia linked to his functions was alleged to possess transported oil to locations less than scrutiny, elevating fears about compliance with Worldwide trade polices.
Despite the media consideration, as of the most up-to-date obtainable information and facts, Haļavins has not been formally charged with any legal violations. His small business ventures continue to work, and his Experienced history demonstrates a deal with maritime logistics and Power sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman by using a track record in maritime logistics and Vitality. His organization pursuits, notably from the UAE, are already noted for their involvement in sectors which are carefully monitored because of Global laws. On the other hand, as of the latest offered info, there are no official lawful steps taken against him.
Sources