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VALERII VALEREVICH IVANKOVICH

Sanctioned entity
TypePerson[sources]
NameIVANKOVICH, Valery Valerievich · Ivankovich Valeri Valerevich · VALERII VALEREVICH IVANKOVICH · Valeri Valerevich IVANKOVICH · Valerij Valerjevitj IVANKOVITJ · 6 more...[sources]
Other nameIvankovich Valery Valerevich · IВАНКОВIЧ Валерый Валер'евiч · Valerii Valerevich Ivankovich · Valeriy Valeryevich Ivankovich · Valery Valerevich Ivankovich · 2 more...[sources]
Birth date[sources]
Place of birthBELARUS, Novopolotsk · Belarus, Novopolotsk · Navapolatsk, Belarus · Navapolatsk, RSS de Biélorussie · Navapolatsk, RSS de Biélorussie : BIÉLORUSSIE[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
Country of birthBelarus[sources]
First nameVALERII VALEREVICH · VALERY VALEREVICH · VALERY VALERIEVICH · Valeri · Valeri Valerevich · 6 more...[sources]
ID Number3150271E004PB5[sources]
Last nameIvankovich · IВАНКОВIЧ · Іванковіч · Иванкович[sources]
Middle nameValerevich · Valerievich · Valeryevich · Валеревіч · Валерьевич[sources]
Passport numberMP3896392[sources]
PatronymicValerevich · Валер'евiч · Валерьевич[sources]
Unique Entity IDJ3Z3MNX6N6V3 · J41EFLZWUUU1 · J48TJFCK6RK8 · K9M3WVUHPAR9[sources]
PositionDirecteur général d’OJSC “MAZ” · General Director of OJSC "MAZ"[sources]
AddressBLR, MINSK · Minsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

General Director of OJSC "MAZ"

Swiss SECO Sanctions/Embargoes,

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,

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 National Asset Freezing System,

(also VALERY VALERIEVICH IVANKOVICH)

US SAM Procurement Exclusions,

(also VALERY VALERIEVICH IVANKOVICH)

US SAM Procurement Exclusions,

(also VALERY VALERIEVICH IVANKOVICH)

US SAM Procurement Exclusions,

(also VALERY VALERIEVICH IVANKOVICH)

US SAM Procurement Exclusions,

(also VALERY VALERIEVICH IVANKOVICH)

US SAM Procurement Exclusions,

(also VALERY VALERIEVICH IVANKOVICH)

US SAM Procurement Exclusions,

(also VALERY VALEREVICH IVANKOVICH, VALERII VALEREVICH IVANKOVICH, VALERIY VALERYEVICH IVANKOVICH, VALERY VALEREVICH IVANKOVICH, VALERII VALEREVICH IVANKOVICH, VALERIY VALERYEVICH IVANKOVICH)

US SAM Procurement Exclusions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

French National Asset Freezing System5,805

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

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

EU Consolidated Travel Bans4,188

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

EU Financial Sanctions Files (FSF)7,039

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

US Trade Consolidated Screening List (CSL)22,955

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

Canadian Consolidated Autonomous Sanctions List5,050

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

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,601

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

Belgium · FOD


Source data IDs: 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