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 a Latvian businessman whose identify has emerged in the latest Intercontinental media studies concerning maritime logistics and Electrical power sectors. When certain details about his early lifetime and schooling stay scarce, his Experienced routines, especially during the United Arab Emirates (UAE), have attracted awareness.
Haļavins is associated with a number of corporations operating in the UAE's no cost zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These organizations are actually involved in maritime operations, such as the transportation of oil products and solutions. His association with 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 reviews indicated that firms affiliated with him had been involved in buying oil from your Russian corporation aleksejs halavins Surgutneftegaz at rates exceeding proven caps, perhaps circumventing Global sanctions. Also, on the list of vessels associated with his functions was alleged to own transported oil to areas beneath scrutiny, elevating issues about compliance with international trade regulations.
Regardless of the media awareness, as of the most recent accessible info, Haļavins hasn't been formally billed with any legal violations. His business ventures go on to function, and his Skilled background demonstrates a center on maritime logistics and Strength sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman having a history in maritime logistics and Electricity. His enterprise actions, significantly while in the UAE, have already been pointed out for their involvement in sectors that are carefully monitored because of Global regulations. On the other hand, as of the most recent readily available details, there are actually no formal authorized steps taken towards him.
Sources