US Treasury / OFAC
Aleksejs HALAVINS
Person · ofac-52162
US · SDN
Listed in source snapshotData through: Oct 28, 2026
- Date of birth
- 19 Nov 1981
- Place of birth
- Riga, Latvia
- Addresses in source
- Riga, Latvia
Sanctions programmes
RUSSIA-EO14024UKRAINE-EO13662
Source: US Treasury / OFAC ↗Names and aliases (1)
- HALAVINS Aleksejs
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (5)
- CONRAD MANAGEMENT COMPANY LLC FZAleksejs HALAVINS
Owned or Controlled By
OFAC · Source ↗ - FULDA SHIPPING COAleksejs HALAVINS
Owned or Controlled By
OFAC · Source ↗ - INTERNATIONAL MARINE MANAGEMENT FZEAleksejs HALAVINS
Owned or Controlled By
OFAC · Source ↗ - LATHYRUS SHIPPING COMPANYAleksejs HALAVINS
Owned or Controlled By
OFAC · Source ↗ - LULE ONE SERVICES INCAleksejs HALAVINS
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗