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Ivan Ivanavich GALAVATYI

Political · Sanctioned entity
Ivan Ivanavich GALAVATYI is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameGOLOVATY Ivan Ivanovich · Galavatyi Ivan Ivanavich · HALAVATY Ivan · Ivan GALAVATIJ · Ivan Halavaty · 11 more...[sources]
Other nameGolovaty Ivan Ivanovich · Ivan Ivanovich GOLOVATY · Iван Iванавiч ГАЛАВАТЫ · Іван Галаваты · ГАЛАВАТЫ Iван Iванавiч · 3 more...[sources]
Birth date[sources]
Place of birthBELARUS, Pogost Settlement, Pogost Settlement · BELARUS, Pogost Settlement, Soligorsk District · Belarus, Pogost Settlement, Soligorsk District · Pahost · village de Pogost, district de Soligorsk, province de Minsk · 2 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
Country of birthBelarus[sources]
First nameIvan · Ivan Ivanavich · Ivan Ivanovich · Iван · Иван[sources]
INNневідомо[sources]
KeywordsNational government · Олігархи та члени їх сімей[sources]
Last nameGALAVATYI · GOLOVATY · GOLOVATYJ · Galavatyi · Golovaty · 5 more...[sources]
PatronymicIvanavich · Ivanovich · Iванавiч · Иванович[sources]
Wikidata IDQ99861219[sources]
PositionDirecteur général de la société par actions ouverte "Belaruskali" · Director-General of the Open Joint Stock Company ‘Belaruskali’, Chairman of the supervisory board of JSC Belarussian Potash Company.. Member of the Standing Committee of the Council of the Republic of the National Assembly of the Republic of Belarus for Foreign Affairs and National Security · Director-General of the Open Joint Stock Company ‘Belaruskali’, Chairman of the supervisory board of JSC Belarussian Potash Company. Member of the Standing Committee of the Council of the Republic of the National Assembly of the Republic of Belarus for Foreign Affairs and National Security · General Director of OJSC Belaruskaliу · Membre du Comité permanent du Conseil de la République de l'Assemblée nationale de la République de Biélorussie pour les affaires étrangères et la sécurité nationale · 5 more...[sources]
EducationSaint Petersburg Mining University[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Director-General of the Open Joint Stock Company “Belaruskali”, Chairman of the supervisory board of JSC Belarussian Potash Company.

Swiss SECO Sanctions/Embargoes,

Ivan Galavatyi is the director general of the state-owned enterprise Belaruskali, which is a major source of revenue and foreign currency for the Lukashenka regime. He is a member of the Council of the Republic and the National Assembly. He also holds multiple other high positions in Belarus and he has received multiple state awards, including from Lukashenka’s hands, during his career. He has been closely associated with Lukashenka and members of his family. He is therefore benefitting from and supporting the Lukashenka regime. As director general of Belaruskali, Ivan Galavatyi is directly involved in the Lukashenka regime’s relocation of Ukrainian children from occupied territories in collaboration with Russia. Therefore, Ivan Galavatyi supports the Lukashenka regime. The employees of OJSC “Belaruskali” who took part in strikes and peaceful protests in the aftermath of the fraudulent August 2020 presidential elections in Belarus, were deprived of premiums and laid off. Alexander Lukashenka himself personally threatened to replace the strikers with miners from Ukraine. Therefore, as the head of Belaruskali, Ivan Galavatyi is responsible for the repression of civil society.

Swiss SECO Sanctions/Embargoes,

Member of the Standing Committee of the Council of the Republic of the National Assembly of the Republic of Belarus for Foreign Affairs and National Security

Swiss SECO Sanctions/Embargoes,

Ivan Galavatyi est le directeur général de l’entreprise publique Belaruskali, qui est l’une des principales sources de revenus et de devises étrangères pour le régime de Loukachenka. Il est membre du Conseil de de la République et de l’Assemblée nationale. Il occupe également de nombreuses autres hautes fonctions en Biélorussie et a reçu de multiples distinctions de l’État, y compris des mains de Loukachenka, au cours de sa carrière. Il a été étroitement associé à Loukachenka et à des membres de sa famille. Il tire donc profit du régime de Loukachenka et le soutient. En tant que directeur général de Belaruskali, Ivan Galavatyi est directement impliqué dans la relocalisation, par le régime de Loukachenka, d’enfants ukrainiens depuis les territoires occupés, en collaboration avec la Russie. Par conséquent, Ivan Galavatyi soutient le régime de Loukachenka. Les employés de l’OJSC “Belaruskali” qui avaient pris part aux grèves et aux manifestations pacifiques au lendemain du scrutin présidentiel frauduleux d’août 2020 en Biélorussie ont été privés de primes et licenciés. Aliaksandr Loukachenka en personne a menacé de remplacer les grévistes par des mineurs originaires d’Ukraine. Par conséquent, de par ses fonctions à la tête de Belaruskali, Ivan Galavatyi est responsable de la répression de la société civile.

French Freezing of Assets,

Obywatel Białorusi Ivan Halavaty jest członkiem Rady Republiki Zgromadzenia Narodowego RB. Brał udział w uchwalaniu prawa mającego na celu represjonowanie obywateli Białorusi. Z informacji posiadanych przez Agencję Bezpieczeństwa Wewnętrznego wynika, że wjazd i pobyt obywatela Białorusi stanowią zagrożenie dla bezpieczeństwa państwa. Dotychczasowa aktywność wymienionej osoby sytuuje ją jako zwolennika reżimu Aleksandra Łukaszenki. Taka postawa w obliczu rosyjskich działań wojennych na Ukrainie, wsparcia logistycznego i politycznego udzielonego Moskwie przez władze białoruskie, a także toczonej wobec Rzeczypospolitej wojny hybrydowej stwarza poważne ryzyko prowokacji lub wywołania incydentów skutkujących uszczerbkiem dla pozycji międzynarodowej RP.

Polish list of persons and entities subject to sanctions,

Belarusian politician

Wikidata non-official source,

Relationships

Data sources

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)

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

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

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

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French Freezing of Assets6,267

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

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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

Wikidata Politically Exposed Persons183,227

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Polish list of persons and entities subject to sanctions509

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · Ministerstwo Spraw Wewnętrznych i Administracji

External databases

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

Wikidata224,788

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

External dataset · Wikidata · non-official source


Source data IDs: ua-nazk-person-24166 · ca-sema-belarus-1-1-11 · rupep-person-10561 · plmswia-osoby-halavaty-ivan · eu-tb-logical-148488 · fr-ga-4862 · eu-tb-logical-140701 · eu-fsf-eu-8341-86 · eu-fsf-eu-9512-87 · ca-sema-1-1-11-by-ivan-ivanovich-golovaty · ua-nabc-person-24166-golovaty-ivan-ivanovich · ch-seco-54549 · NK-HgnNYsbGwfvVcW3nqsi3o7

For experts: raw data explorer