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Viktar Hryhoryavich HALAVANAU

Debarred entity · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameHALAVANAU, Viktar Hryhoryavich · Viktar Grigoriyevich GOLOVANOV · Viktar Grigoriyevich HALAVANAU · Viktar Hryhoryavich GOLOVANOV · Viktar Hryhoryavich HALAVANAU · 10 more...[sources]
AliasViktar Grigoriyevich GOLOVANOV · Viktar Grigoriyevich HALAVANAU · Viktar Hryhoryavich GOLOVANOV · Viktar Ryhoravich GOLOVANOV · Viktar Ryhoravich HALAVANAU · 7 more...[sources]
Birth date[sources]
Place of birthBarysaw · Borisov, Belarus[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryBelarus · United States[sources]
First nameViktar Grigoriyevich · Viktar Hryhoryavich · Viktar Ryhoravich · Viktor Grigoriyevich · Viktor Hryhoryavich · 1 more...[sources]
Last nameGOLOVANOV · HALAVANAU · Haławanau[sources]
Wikidata IDQ923818[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionMinister of Justice[sources]
EducationBelarusian State University · Minsk Higher Party School · PhD in Law[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also Viktor Ryhoravich HALAVANAU , Viktar Hryhoryavich HALAVANAU , Viktar Grigoriyevich HALAVANAU , Viktor Hryhoryavich GOLOVANOV , Viktar Ryhoravich HALAVANAU , Viktor Grigoriyevich HALAVANAU , Viktar Ryhoravich GOLOVANOV , Viktor Hryhoryavich HALAVANAU , Viktor Ryhoravich GOLOVANOV , Viktar Hryhoryavich GOLOVANOV , Viktor Grigoriyevich GOLOVANOV )

US SAM Procurement Exclusions,

(also Viktor Hryhoryavich GOLOVANOV , Viktor Grigoriyevich HALAVANAU , Viktar Ryhoravich HALAVANAU , Viktor Ryhoravich GOLOVANOV , Viktor Hryhoryavich HALAVANAU , Viktar Ryhoravich GOLOVANOV , Viktor Ryhoravich HALAVANAU , Viktar Hryhoryavich HALAVANAU , Viktar Hryhoryavich GOLOVANOV , Viktor Grigoriyevich GOLOVANOV , Viktar Grigoriyevich GOLOVANOV )

US SAM Procurement Exclusions,

(also Viktor Grigoriyevich GOLOVANOV , Viktar Grigoriyevich GOLOVANOV , Viktor Ryhoravich HALAVANAU , Viktar Hryhoryavich HALAVANAU , Viktar Grigoriyevich HALAVANAU , Viktor Hryhoryavich HALAVANAU , Viktar Ryhoravich HALAVANAU , Viktar Ryhoravich GOLOVANOV , Viktor Hryhoryavich GOLOVANOV , Viktor Ryhoravich GOLOVANOV , Viktor Grigoriyevich HALAVANAU )

US SAM Procurement Exclusions,

(also Viktar Hryhoryavich GOLOVANOV , Viktor Grigoriyevich GOLOVANOV , Viktar Grigoriyevich GOLOVANOV , Viktor Ryhoravich HALAVANAU , Viktar Grigoriyevich HALAVANAU , Viktor Ryhoravich GOLOVANOV , Viktor Hryhoryavich HALAVANAU , Viktar Ryhoravich GOLOVANOV , Viktar Ryhoravich HALAVANAU , Viktor Hryhoryavich GOLOVANOV , Viktor Grigoriyevich HALAVANAU )

US SAM Procurement Exclusions,

(also Viktor Hryhoryavich HALAVANAU , Viktar Ryhoravich HALAVANAU , Viktor Grigoriyevich HALAVANAU , Viktor Ryhoravich GOLOVANOV , Viktor Hryhoryavich GOLOVANOV , Viktar Hryhoryavich GOLOVANOV , Viktor Grigoriyevich GOLOVANOV , Viktar Grigoriyevich GOLOVANOV , Viktor Ryhoravich HALAVANAU , Viktar Hryhoryavich HALAVANAU , Viktar Grigoriyevich HALAVANAU )

US SAM Procurement Exclusions,

(also Viktar Grigoriyevich HALAVANAU , Viktar Hryhoryavich HALAVANAU , Viktor Ryhoravich HALAVANAU , Viktor Hryhoryavich HALAVANAU , Viktor Hryhoryavich GOLOVANOV , Viktor Ryhoravich GOLOVANOV , Viktar Ryhoravich GOLOVANOV , Viktor Grigoriyevich HALAVANAU , Viktar Hryhoryavich GOLOVANOV , Viktar Grigoriyevich GOLOVANOV , Viktor Grigoriyevich GOLOVANOV )

US SAM Procurement Exclusions,

(also Viktar Hryhoryavich GOLOVANOV , Viktar Grigoriyevich GOLOVANOV , Viktor Grigoriyevich HALAVANAU , Viktor Hryhoryavich GOLOVANOV , Viktar Ryhoravich HALAVANAU , Viktor Ryhoravich GOLOVANOV , Viktor Hryhoryavich HALAVANAU , Viktar Ryhoravich GOLOVANOV , Viktor Ryhoravich HALAVANAU , Viktar Grigoriyevich HALAVANAU , Viktar Hryhoryavich HALAVANAU )

US SAM Procurement Exclusions,

(also Viktar Hryhoryavich GOLOVANOV , Viktor Grigoriyevich GOLOVANOV , Viktar Grigoriyevich GOLOVANOV , Viktar Ryhoravich GOLOVANOV , Viktor Ryhoravich GOLOVANOV , Viktor Hryhoryavich GOLOVANOV , Viktor Hryhoryavich HALAVANAU , Viktar Ryhoravich HALAVANAU , Viktar Hryhoryavich HALAVANAU , Viktor Ryhoravich HALAVANAU , Viktar Grigoriyevich HALAVANAU )

US SAM Procurement Exclusions,

(also Viktor Hryhoryavich HALAVANAU , Viktor Ryhoravich GOLOVANOV , Viktor Grigoriyevich HALAVANAU , Viktar Ryhoravich GOLOVANOV , Viktar Ryhoravich HALAVANAU , Viktar Grigoriyevich GOLOVANOV , Viktor Grigoriyevich GOLOVANOV , Viktar Hryhoryavich GOLOVANOV , Viktar Grigoriyevich HALAVANAU , Viktor Ryhoravich HALAVANAU , Viktar Hryhoryavich HALAVANAU )

US SAM Procurement Exclusions,

(also Viktor Hryhoryavich GOLOVANOV , Viktor Grigoriyevich HALAVANAU , Viktar Ryhoravich HALAVANAU , Viktor Ryhoravich GOLOVANOV , Viktar Ryhoravich GOLOVANOV , Viktar Hryhoryavich HALAVANAU , Viktor Ryhoravich HALAVANAU , Viktar Grigoriyevich HALAVANAU , Viktar Hryhoryavich GOLOVANOV , Viktor Grigoriyevich GOLOVANOV , Viktar Grigoriyevich GOLOVANOV )

US SAM Procurement Exclusions,

(also Viktar Hryhoryavich HALAVANAU , Viktar Grigoriyevich HALAVANAU , Viktor Ryhoravich HALAVANAU , Viktar Ryhoravich GOLOVANOV , Viktor Hryhoryavich HALAVANAU , Viktor Grigoriyevich HALAVANAU , Viktar Ryhoravich HALAVANAU , Viktor Hryhoryavich GOLOVANOV , Viktar Grigoriyevich GOLOVANOV , Viktor Grigoriyevich GOLOVANOV , Viktar Hryhoryavich GOLOVANOV )

US SAM Procurement Exclusions,

(also Viktar Hryhoryavich HALAVANAU , Viktar Grigoriyevich HALAVANAU , Viktar Ryhoravich GOLOVANOV , Viktor Hryhoryavich GOLOVANOV , Viktar Ryhoravich HALAVANAU , Viktor Hryhoryavich HALAVANAU , Viktor Grigoriyevich HALAVANAU , Viktor Ryhoravich GOLOVANOV , Viktar Hryhoryavich GOLOVANOV , Viktor Grigoriyevich GOLOVANOV , Viktar Grigoriyevich GOLOVANOV )

US SAM Procurement Exclusions,

politician

Wikidata non-official source,

Data sources

US Trade Consolidated Screening List (CSL)23,673

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 · ITA

Wikidata Persons in Relevant Categories343,170

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US SAM Procurement Exclusions106,636

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,889

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata330,646

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: usgsa-24821af9cf8909f4a707997bcfc27090eabde890 · usgsa-s4mr3pps1 · usgsa-f1a83ee12d6ab9d51ea296444510fc2d3ab39891 · usgsa-s4mr3qtn9 · usgsa-20934e6cc77a9798eabbd29bd3c2eeee99840bbc · usgsa-s4mr3pps0 · usgsa-s4mr3qtvp · usgsa-d1f63cb44ca66da070492d4053eecbb5d7acc400 · usgsa-s4mr3pprx · usgsa-558a78b470f298325c281258194ae6bcd537be3f · usgsa-s4mr3qtvq · usgsa-f55f7631902865746d6088c266cfaba561867090 · ch-seco-4436 · usgsa-s4mr3qtnb · usgsa-85dc0ff1239b27d19b4a83a4bb56d3f991c1c50d · usgsa-c5138b0973357c231c462dbabfa69767b0c8e8ec · ofac-9761 · usgsa-s4mr3pprw · usgsa-cb4656452a036c4020ca10251b1e007fb26ae4fe · usgsa-s4mr3pps2 · usgsa-a745f47a67964eecef4eaf25495002ad287cf1a4 · usgsa-c894c871dfb1d37465550e06be13b5de09e1ad8c · usgsa-s4mr3qtnc · usgsa-s4mr3ppry · usgsa-917666b0bbe646c8c0388fa19c1ccbd16c77d890 · usgsa-s4mr3pprz

For experts: raw data explorer