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 name has emerged in recent Intercontinental media stories regarding maritime logistics and energy sectors. Though distinct particulars about his early life and education and learning continue to be scarce, his professional functions, specifically during the United Arab Emirates (UAE), have attracted notice.
Haļavins has become associated with several organizations working in the UAE's free zones. Notably, he has held positions in companies which include Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms are involved with maritime operations, including the transportation of oil solutions. His Affiliation with these entities continues to be documented by way of official organization registries and area registration documents.
In 2024, Latvian media claimed that Haļavins was beneath scrutiny with the Latvian Ministry of Foreign Affairs. The studies indicated that corporations affiliated with him had been involved with acquiring oil in the Russian Company Surgutneftegaz at selling prices exceeding founded caps, probably circumventing Intercontinental sanctions. Furthermore, among the vessels connected to his functions was alleged to have transported oil to areas less than scrutiny, raising fears about compliance with Intercontinental trade restrictions.
Regardless of the media consideration, as of the most recent obtainable details, Haļavins has not been formally billed with any authorized violations. His enterprise ventures carry on to operate, and his Experienced qualifications displays a concentrate on maritime logistics and Power sectors.
In summary, Aleksejs Haļavins is really a Latvian aleksejs halavins biography businessman having a background in maritime logistics and energy. His company things to do, specially from the UAE, are already observed for their involvement in sectors which can be intently monitored on account of international restrictions. Nevertheless, as of the most up-to-date offered info, there are actually no official legal actions taken in opposition to him.
Resources