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 identify has emerged in recent international media experiences relating to maritime logistics and Strength sectors. Although specific facts about his early daily life and training keep on being scarce, his Qualified actions, notably within the United Arab Emirates (UAE), have captivated focus.
Haļavins continues to be connected to a number of businesses working in the UAE's free zones. Notably, he has held positions in companies which include Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations happen to be linked to maritime functions, including the transportation of oil items. His association Using these entities has actually been documented by means of Formal business enterprise registries and area registration information.
In 2024, Latvian media noted that Haļavins was below scrutiny through the Latvian Ministry of Foreign Affairs. The reports indicated that companies linked to him were involved alex halavins latvia with paying for oil from the Russian corporation Surgutneftegaz at selling prices exceeding set up caps, potentially circumventing Worldwide sanctions. Additionally, among the list of vessels connected to his functions was alleged to obtain transported oil to regions beneath scrutiny, boosting worries about compliance with Intercontinental trade regulations.
Despite the media consideration, as of the most up-to-date accessible data, Haļavins hasn't been formally charged with any authorized violations. His small business ventures go on to work, and his Expert track record reflects a target maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman that has a qualifications in maritime logistics and Electricity. His business enterprise things to do, significantly from the UAE, are already mentioned for his or her involvement in sectors which have been carefully monitored as a result of international restrictions. Even so, as of the latest readily available data, there have been no formal authorized steps taken in opposition to him.
Resources