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 often a Latvian businessman whose identify has emerged in the latest Intercontinental media studies regarding maritime logistics and energy sectors. Though distinct specifics about his early lifestyle and education and learning continue being scarce, his Specialist activities, significantly while in the United Arab Emirates (UAE), have captivated focus.

Haļavins continues to be connected to several corporations operating inside the UAE's no cost zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms have already been involved with maritime functions, including the transportation of oil items. His Affiliation Using these entities has been documented by means of Formal business enterprise registries and domain registration records.

In 2024, Latvian media documented that Haļavins was underneath scrutiny via the Latvian Ministry of Foreign Affairs. The reviews indicated that organizations affiliated with him were involved in buying oil from your Russian corporation Surgutneftegaz at rates exceeding proven caps, perhaps circumventing Global sanctions. Also, on the list of vessels associated with his functions was alleged to acquire transported oil to areas underneath scrutiny, increasing worries about compliance with Worldwide trade laws.

Despite the media attention, as of the most up-to-date out there information and facts, Haļavins hasn't been formally charged with any authorized violations. His business enterprise ventures carry on to operate, and his Expert history displays a give attention to maritime logistics and Vitality sectors.

In summary, Aleksejs Haļavins is really a Latvian businessman with a qualifications in maritime logistics and Vitality. His company activities, specially while in the UAE, happen to be pointed out for their involvement in sectors that are carefully monitored because of Global laws. Having said that, as of the most recent out there data, there have been no formal lawful steps taken in opposition aleksejs halavins to him.




Resources