Person sanctions dossier

Aleksejs HALAVINS

Aleksejs HALAVINS is an individual from Latvia listed under Russia/Ukraine-related sanctions. Aleksejs HALAVINS is listed under Russia/Ukraine-related sanctions by OFAC, first designated in 2025.

Aleksejs HALAVINS is listed as person with 1 source listing across 1 authority.

Programs: RUSSIA-EO14024, UKRAINE-EO13662.

Geography: Latvia.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 52162
• Identifiers: Passport: LV6197952; Gender: Male; Legal basis: See Section 11 of Executive Order 14024.; Legal basis: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209