Statements: VALERII VALEREVICH IVANKOVICH

Canonical ID: NK-bWqzyEg5zAb6XzZBAnEgwQ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:idf1aa15a4a39fe4500c11e69adae17a5427ba2303engus_ofac_sdnofac-41439
Person:idNumber3150271E004PB5engus_ofac_sdnofac-41439
Person:lastNameIVANKOVICHengus_sam_exclusionsusgsa-s4mrty24p
Person:lastNameIvankovichca_dfatd_sema_sanctionsca-sema-bf13a0d7884a57ae017a1276096f7235db4a5752
Person:lastNameІванковічrusus_ofac_sdnofac-41439
Person:lastNameIvankovichengus_ofac_sdnofac-41439
Person:lastNameИВАНКОВИЧrusch_seco_sanctionsch-seco-45691
Person:lastNameIvankovichch_seco_sanctionsch-seco-45691
Person:lastNameIВАНКОВIЧbelch_seco_sanctionsch-seco-45691
Person:lastNameИванковичrusus_ofac_sdnofac-41439
Person:lastNameIVANKOVICHengus_sam_exclusionsusgsa-s4mrty24n
Person:lastNameIVANKOVICHengus_sam_exclusionsusgsa-s4mrty71w
Person:lastNameIVANKOVICHengus_sam_exclusionsusgsa-s4mrty71x
Person:lastNameIVANKOVICHengus_sam_exclusionsusgsa-s4mrty24m
Person:lastNameIVANKOVICHframc_fund_freezesmc-freezes-1b829106436e22a0b76867a823cd8c9c8d10b252
Person:lastNameIVANKOVICHengus_sam_exclusionsusgsa-s4mrty71y
Person:lastNameIVANKOVICHfrafr_tresor_gels_avoirfr-ga-3635
Person:lastNameIVANKOVICHengus_sam_exclusionsusgsa-s4mrphrkl
Person:middleNameВалерьевичrusus_ofac_sdnofac-41439
Person:middleNameValerievichengus_ofac_sdnofac-41439
Person:middleNameВалеревічrusus_ofac_sdnofac-41439
Person:middleNameValeryevichengus_ofac_sdnofac-41439
Person:middleNameValerevichengus_ofac_sdnofac-41439
Person:modifiedAt2021-07-07ch_seco_sanctionsch-seco-45691
Person:modifiedAt2021-06-21be_fod_sanctionseu-fsf-eu-6382-82
Person:modifiedAt2021-06-21eu_fsfeu-fsf-eu-6382-82
Person:nameВалерый Валер'евіч ІВАНКОВІЧbeleu_fsfeu-fsf-eu-6382-82
Person:nameValeryj Valerjevitj IVANKOVITJsweeu_fsfeu-fsf-eu-6382-82
Person:nameValerij Valerjevitj IVANKOVITJeu_travel_banseu-tb-logical-130117
Person:nameВалерий Валерьевич ИВАНКОВИЧeu_travel_banseu-tb-logical-130117
Person:nameValery Valerevich IVANKOVICHeu_travel_banseu-tb-logical-130117
Person:nameVALERII VALEREVICH IVANKOVICHengus_sam_exclusionsusgsa-s4mrty24n
Person:nameIVANKOVICH, Valery Valerievichus_trade_cslofac-41439
Person:nameValeriy Valeryevich Ivankovichca_dfatd_sema_sanctionsca-sema-bf13a0d7884a57ae017a1276096f7235db4a5752
Person:nameValery Valerevich IVANKOVICHbe_fod_sanctionseu-fsf-eu-6382-82
Person:nameValeri Valerevich IVANKOVICHfrafr_tresor_gels_avoirfr-ga-3635
Person:nameVALERY VALERIEVICH IVANKOVICHengus_sam_exclusionsusgsa-s4mrphrkl
Person:nameВалерый Валер'евіч ІВАНКОВІЧbelbe_fod_sanctionseu-fsf-eu-6382-82
Person:nameValeryj Valerjevitj IVANKOVITJswebe_fod_sanctionseu-fsf-eu-6382-82
Person:nameВалерий Валерьевич Иванковичrusus_ofac_sdnofac-41439
Person:nameValery Valerievich Ivankovichengus_ofac_sdnofac-41439
Person:nameValeri Valerevich IVANKOVICHbe_fod_sanctionseu-fsf-eu-6382-82
Person:nameVALERY VALEREVICH IVANKOVICHengus_sam_exclusionsusgsa-s4mrty71w
Person:nameValeryj Valerjevitj IVANKOVITJeu_travel_banseu-tb-logical-130117
Person:nameValerij Valerjevitj IVANKOVITJswebe_fod_sanctionseu-fsf-eu-6382-82
Person:nameВалерый Валер'евіч ІВАНКОВІЧeu_travel_banseu-tb-logical-130117
Person:nameVALERY VALEREVICH IVANKOVICHengus_sam_exclusionsusgsa-s4mrty24m
Person:nameВалерий Валерьевич ИВАНКОВИЧrusbe_fod_sanctionseu-fsf-eu-6382-82
Person:nameValeri Valerevich IVANKOVICHframc_fund_freezesmc-freezes-1b829106436e22a0b76867a823cd8c9c8d10b252
Person:nameVALERII VALEREVICH IVANKOVICHengus_sam_exclusionsusgsa-s4mrty71x
Person:nameValery Valerievich Ivankovichengext_us_ofac_press_releasesNK-bWqzyEg5zAb6XzZBAnEgwQ
Person:nameValeri Valerevich IVANKOVICHeu_travel_banseu-tb-logical-130117
Person:nameVALERIY VALERYEVICH IVANKOVICHengus_sam_exclusionsusgsa-s4mrty71y
Person:nameIvankovich Valeri Valerevichch_seco_sanctionsch-seco-45691
Person:nameVALERIY VALERYEVICH IVANKOVICHengus_sam_exclusionsusgsa-s4mrty24p
Person:nameValery Valerevich IVANKOVICHeu_fsfeu-fsf-eu-6382-82
Person:nameВалерий Валерьевич ИВАНКОВИЧruseu_fsfeu-fsf-eu-6382-82
Person:nameValeri Valerevich IVANKOVICHeu_fsfeu-fsf-eu-6382-82
Person:nameValerij Valerjevitj IVANKOVITJsweeu_fsfeu-fsf-eu-6382-82
Person:nationalitybyfrafr_tresor_gels_avoirfr-ga-3635
Person:nationalitybyeu_travel_banseu-tb-logical-130117
Person:nationalitybych_seco_sanctionsch-seco-45691
Person:nationalitybyframc_fund_freezesmc-freezes-1b829106436e22a0b76867a823cd8c9c8d10b252
Person:nationalitybyengus_ofac_sdnofac-41439
Person:nationalitybyeu_fsfeu-fsf-eu-6382-82
Person:nationalitybybe_fod_sanctionseu-fsf-eu-6382-82
Person:notesEn 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.frafr_tresor_gels_avoirfr-ga-3635
Person:notes(also VALERY VALERIEVICH IVANKOVICH)engus_sam_exclusionsusgsa-s4mrty71w
Person:notes(also VALERY VALERIEVICH IVANKOVICH)engus_sam_exclusionsusgsa-s4mrty71y
Person:notesGeneral Director of OJSC "MAZ"ch_seco_sanctionsch-seco-45691
Person:notes(also VALERY VALERIEVICH IVANKOVICH)engus_sam_exclusionsusgsa-s4mrty24p
Person:notes(also VALERY VALERIEVICH IVANKOVICH)engus_sam_exclusionsusgsa-s4mrty24n
Person:notes(also VALERY VALEREVICH IVANKOVICH, VALERII VALEREVICH IVANKOVICH, VALERIY VALERYEVICH IVANKOVICH, VALERY VALEREVICH IVANKOVICH, VALERII VALEREVICH IVANKOVICH, VALERIY VALERYEVICH IVANKOVICH)engus_sam_exclusionsusgsa-s4mrphrkl
Person:notes(also VALERY VALERIEVICH IVANKOVICH)engus_sam_exclusionsusgsa-s4mrty71x
Person:notes(also VALERY VALERIEVICH IVANKOVICH)engus_sam_exclusionsusgsa-s4mrty24m
Person:notesIn 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.ch_seco_sanctionsch-seco-45691
Person:passportNumberMP3896392engus_ofac_sdnofac-41439
Person:positionGeneral Director of OJSC "MAZ"eu_travel_banseu-tb-logical-130117
Person:positionGeneral Director of OJSC "MAZ"eu_fsfeu-fsf-eu-6382-82
Person:positionDirecteur général d’OJSC “MAZ”framc_fund_freezesmc-freezes-1b829106436e22a0b76867a823cd8c9c8d10b252
Person:positionDirecteur général d’OJSC “MAZ”frafr_tresor_gels_avoirfr-ga-3635
Person:positionGeneral Director of OJSC "MAZ"be_fod_sanctionseu-fsf-eu-6382-82
Person:programIdEU-BLReu_fsfeu-fsf-eu-6382-82
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-bf13a0d7884a57ae017a1276096f7235db4a5752
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-45691
Person:programIdUS-BRUSengus_ofac_sdnofac-41439
Person:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-6382-82
Person:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-3635
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41439engus_ofac_sdnofac-41439
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1365engext_us_ofac_press_releasesNK-bWqzyEg5zAb6XzZBAnEgwQ
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3635frafr_tresor_gels_avoirfr-ga-3635
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3635
Person:topicssanctionframc_fund_freezesmc-freezes-1b829106436e22a0b76867a823cd8c9c8d10b252
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-bf13a0d7884a57ae017a1276096f7235db4a5752
Person:topicssanctionus_trade_cslofac-41439
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrphrkl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty71w
Person:topicssanctionengus_ofac_sdnofac-41439
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty24m
Person:topicssanctioneu_fsfeu-fsf-eu-6382-82
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