Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IVANKOVICH, Valery Valerievich · Ivankovich Valeri Valerevich · VALERII VALEREVICH IVANKOVICH · Valeri Valerevich IVANKOVICH · Valerij Valerjevitj IVANKOVITJ · | [sources] | |||
Other name | Ivankovich Valery Valerevich · IВАНКОВIЧ Валерый Валер'евiч · Valerii Valerevich Ivankovich · Valeriy Valeryevich Ivankovich · Valery Valerevich Ivankovich · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BELARUS, Novopolotsk · Belarus, Novopolotsk · Navapolatsk, Belarus · Navapolatsk, RSS de Biélorussie · Navapolatsk, RSS de Biélorussie : BIÉLORUSSIE | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Country of birth | Belarus | [sources] | |||
First name | VALERII VALEREVICH · VALERY VALEREVICH · VALERY VALERIEVICH · Valeri · Valeri Valerevich · | [sources] | |||
ID Number | 3150271E004PB5 | [sources] | |||
Last name | Ivankovich · IВАНКОВIЧ · Іванковіч · Иванкович | [sources] | |||
Middle name | Valerevich · Valerievich · Valeryevich · Валеревіч · Валерьевич | [sources] | |||
Passport number | MP3896392 | [sources] | |||
Patronymic | Valerevich · Валер'евiч · Валерьевич | [sources] | |||
Unique Entity ID | J3Z3MNX6N6V3 · J41EFLZWUUU1 · J48TJFCK6RK8 · K9M3WVUHPAR9 | [sources] | |||
Position | Directeur général d’OJSC “MAZ” · General Director of OJSC "MAZ" | [sources] | |||
Address | BLR, MINSK · Minsk | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
General Director of OJSC "MAZ"
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.
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.
(also VALERY VALERIEVICH IVANKOVICH)
(also VALERY VALERIEVICH IVANKOVICH)
(also VALERY VALERIEVICH IVANKOVICH)
(also VALERY VALERIEVICH IVANKOVICH)
(also VALERY VALERIEVICH IVANKOVICH)
(also VALERY VALERIEVICH IVANKOVICH)
(also VALERY VALEREVICH IVANKOVICH, VALERII VALEREVICH IVANKOVICH, VALERIY VALERYEVICH IVANKOVICH, VALERY VALEREVICH IVANKOVICH, VALERII VALEREVICH IVANKOVICH, VALERIY VALERYEVICH IVANKOVICH)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ca-sema-belarus-1-62
· usgsa-s4mrty24m
· usgsa-s4mrty24n
· NK-3tWAUHdCRgCf2bNczc8vQ9
· usgsa-s4mrty24p
· ca-sema-1-part-1-62-by-valeriy-valeryevich-ivankovich
· ofac-41439
· usgsa-s4mrphrkl
· mc-freezes-1b829106436e22a0b76867a823cd8c9c8d10b252
· NK-9tJDHw2am8s6oxcmCtha9t
· usgsa-s4mrty71y
· eu-tb-logical-130117
· NK-8FwkvGDL86253nNSNTZepf
· eu-fsf-eu-6382-82
· usgsa-s4mrty71w
· usgsa-s4mrty71x
· ch-seco-45691
· ca-sema-bf13a0d7884a57ae017a1276096f7235db4a5752
· ca-sema-1-62-by-valeriy-valeryevich-ivankovich
· fr-ga-3635
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Minsk | Belarus |
United States of America | TREAS-OFAC | Reciprocal | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
France | Direction Générale du Trésor | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Belarus Sanctions | - | - |
Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
Monaco | La Principauté de Monaco | - | - | - |