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 title has emerged in new Global media reviews about maritime logistics and Electricity sectors. Even though particular aspects about his early lifetime and training keep on being scarce, his Specialist activities, significantly inside the United Arab Emirates (UAE), have captivated interest.
Haļavins has been connected to quite a few organizations running within the UAE's cost-free zones. Notably, he has held positions in corporations including Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies are already linked to maritime functions, including the transportation of oil items. His Affiliation Using these entities has been documented by means of official small business registries and area registration records.
In 2024, Latvian media noted that Haļavins was beneath scrutiny because of the Latvian Ministry of Overseas Affairs. The experiences indicated that businesses linked to him had been linked to 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 attention, 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 history in maritime logistics and Strength. His enterprise actions, significantly from the UAE, have already been noted for their alex halavins latvia involvement in sectors that are carefully monitored because of Intercontinental laws. Having said that, as of the most recent out there data, there have been no formal lawful steps taken in opposition to him.
Resources