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Valeri Valerevich IVANKOVICH

Sanctioned entity

Valeri Valerevich IVANKOVICH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IVANKOVICH, Valery Valerievich · Ivankovich Valeri Valerevich · Valeri Valerevich IVANKOVICH · Valerij Valerjevitj IVANKOVITJ · Valeriy Valeryevich Ivankovich · 6 more...				[sources]
Other name	Ivankovich Valery Valerevich · IВАНКОВIЧ Валерый Валер'евiч · Valerii Valerevich Ivankovich · Valeriy Valeryevich Ivankovich · Valery Valerevich IVANKOVICH · 3 more...				[sources]
Birth date	1971-02-15				[sources]
Place of birth	BELARUS, Novopolotsk · Belarus, Novopolotsk · Navapolatsk, Belarus · Navapolatsk, RSS de Biélorussie				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Country of birth	Belarus				[sources]
First name	Valeri · Valeri Valerevich · Valerii · Valeriy · Valeriy Valeryevich · 3 more...				[sources]
ID Number	`3150271E004PB5`				[sources]
Last name	IVANKOVICH · Ivankovich · IВАНКОВIЧ · Іванковіч · ИВАНКОВИЧ · 1 more...				[sources]
Passport number	`MP3896392`				[sources]
Patronymic	Valerevich · Валер'евiч · Валерьевич				[sources]
Position	Directeur général d’OJSC “MAZ” · General Director of OJSC "MAZ"				[sources]
Address	Minsk				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2021-06-21				[sources]
Modified on	2021-07-07				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2022-07-15

Descriptions

General Director of OJSC "MAZ"

— Swiss SECO Sanctions/Embargoes, 2023-04-20

In his position as the General Director of OJSC “MAZ”, Valeri Ivankavich bears responsibility for the detention of MAZ workers within MAZ premises by security forces, and for firing MAZ employees who were participating in peaceful protests against the regime. He is therefore responsible for the repression of civil society. He was appointed by Lukashenka as a member of the commission tasked to draft amendments to the Belarus constitution. He therefore supports the Lukashenka regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

En tant que directeur général d’OJSC “MAZ”, Valery Ivankovitch porte une responsabilité pour la détention d’employés de MAZ dans les locaux de l’entreprise par les forces de sécurité, et pour avoir renvoyé les employés de MAZ participant aux manifestations pacifiques contre le régime. Il est donc responsable de la répression de la société civile. Il a été nommé par Loukachenka membre de la commission chargée d’élaborer des amendements à la constitution biélorusse. Il soutient donc le régime de Loukachenka.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Minsk	Belarus

Identifications
Document number	Country	Type	Start date	End date
`MP3896392`	Belarus	Passport	-	-
`3150271E004PB5`	Belarus	National Foreign ID Number	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	BLR	2021-06-21	-
Global Affairs Canada	Belarus / Bélarus	-	-
European External Action Service	BLR	2021-06-21	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2021-07-07	-

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Source data IDs: ca-sema-1-62-by-valeriy-valeryevich-ivankovich · ch-seco-45691 · eu-fsf-eu-6382-82 · ofac-41439 · fr-ga-3635 · eu-tb-logical-130117 · ca-sema-belarus-1-62

For experts: raw data explorer

Factsheet Descriptions Data sources

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