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 really a Latvian businessman whose name has emerged in current international media stories regarding maritime logistics and Power sectors. Though distinct specifics about his early life and education and learning stay scarce, his Experienced pursuits, especially during the United Arab Emirates (UAE), have attracted awareness.
Haļavins is associated with a number of providers 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, including the transportation of oil solutions. His Affiliation Using these entities continues to be documented by way of Formal business enterprise registries and domain registration records.
In 2024, Latvian media noted that Haļavins was beneath scrutiny because of the Latvian Ministry of Overseas Affairs. The reports indicated that businesses linked to him were involved with obtaining oil within the Russian Company Surgutneftegaz at prices exceeding established caps, potentially circumventing international sanctions. In addition, one of many vessels linked to his operations was alleged to have transported oil to locations less than scrutiny, increasing fears about compliance with Intercontinental trade polices.
Regardless of the media awareness, as of the newest obtainable details, aleksejs halavins Haļavins has not been formally billed with any authorized violations. His enterprise ventures carry on to work, and his Qualified qualifications reflects a focus on maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman by using a background in maritime logistics and Electrical power. His small business pursuits, especially in the UAE, are mentioned for his or her involvement in sectors which can be intently monitored on account of international rules. However, as of the newest accessible facts, there happen to be no official lawful actions taken in opposition to him.
Resources