Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion

Aleksejs Haļavins is a Latvian businessman whose name has emerged in recent international media stories regarding maritime logistics and Vitality sectors. While unique information about his early existence and education continue being scarce, his Skilled activities, significantly inside the United Arab Emirates (UAE), have captivated interest.

Haļavins has been connected to quite a few organizations functioning within the UAE's cost-free zones. Notably, he has held positions in corporations including Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are involved in maritime operations, including the transportation of oil solutions. His Affiliation Using these entities is documented by Formal company registries and domain registration information.

In 2024, Latvian media described that Haļavins was less than scrutiny by the Latvian Ministry of Foreign Affairs. The studies indicated that firms associated with him had been involved in buying oil through the Russian Company Surgutneftegaz at charges exceeding recognized caps, likely circumventing Intercontinental sanctions. Additionally, aleksejs halavins among the vessels linked to his functions was alleged to obtain transported oil to locations below scrutiny, elevating issues about compliance with international trade regulations.

Regardless of the media notice, as of the most up-to-date readily available facts, Haļavins has not been formally charged with any lawful violations. His small business ventures continue on to function, and his Expert 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 activities, significantly while in the UAE, happen to be pointed out for their involvement in sectors that are carefully monitored due to Global laws. On the other hand, as of the most recent out there details, there have been no formal authorized steps taken towards him.




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