Statements: VALERII VALEREVICH IVANKOVICH

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		us_trade_csl	`ofac-41439`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty71y`	2024-11-02
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-1b829106436e22a0b76867a823cd8c9c8d10b252`	2024-08-14
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-bf13a0d7884a57ae017a1276096f7235db4a5752`	2024-08-06
`Person:uniqueEntityId`	K9M3WVUHPAR9	eng	us_sam_exclusions	`usgsa-s4mrphrkl`	2024-12-03
`Person:uniqueEntityId`	J48TJFCK6RK8	eng	us_sam_exclusions	`usgsa-s4mrty24p`	2024-12-03
`Person:uniqueEntityId`	J3Z3MNX6N6V3	eng	us_sam_exclusions	`usgsa-s4mrty24m`	2024-12-03
`Person:uniqueEntityId`	J41EFLZWUUU1	eng	us_sam_exclusions	`usgsa-s4mrty71x`	2024-12-03
`Person:uniqueEntityId`	J3Z3MNX6N6V3	eng	us_sam_exclusions	`usgsa-s4mrty71w`	2024-12-03
`Person:uniqueEntityId`	J48TJFCK6RK8	eng	us_sam_exclusions	`usgsa-s4mrty71y`	2024-12-03
`Person:uniqueEntityId`	J41EFLZWUUU1	eng	us_sam_exclusions	`usgsa-s4mrty24n`	2024-12-03