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Ivan Vladimirovich Golovatyy

Close Associate · Sanction-linked entity
Ivan Vladimirovich Golovatyy is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameIvan Vladimirovich Golovatyy · Иван Владимирович Головатый[sources]
Other nameGalavaty Іvan Uladzіmіravіch · Galavaty Іvan Uladzіmіravіč · Galavaty' Іvan Uladzіmіravіch · Galavatы Ivan Uladzimiravich · Galavatы Ivan Uladzimiravič · 47 more...[sources]
Birth date[sources]
Place of birthPogost, Soligorsk district, Minsk region, Belarus · Погост, Солигорский район, Минская область, Беларусь[sources]
NationalityBelarus[sources]
First nameIvan · Иван[sources]
Last nameGolovatyy · Головатый[sources]
PatronymicVladimirovich · Владимирович[sources]
PositionBelaruskaliy OJSC (freight forwarder) · ОАО "Беларуськалий" (водитель-экспедитор)[sources]
StatusFamily member[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source


For experts: raw data explorer