Statements: Viktar Hryhoryavich HALAVANAU

Canonical ID: Q923818 · 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:createdAt`	2006-06-23	eng	us_sam_exclusions	`usgsa-s4mr3ppry`	2024-06-14
`Person:createdAt`	2006-06-23	eng	us_sam_exclusions	`usgsa-s4mr3pprw`	2024-06-14
`Person:createdAt`	2006-06-23	eng	us_sam_exclusions	`usgsa-s4mr3qtnb`	2024-06-14
`Person:createdAt`	2006-06-23	eng	us_sam_exclusions	`usgsa-s4mr3pprz`	2024-06-14
`Person:createdAt`	2006-06-23	eng	us_sam_exclusions	`usgsa-s4mr3pps2`	2024-06-14
`Person:createdAt`	2006-06-23	eng	us_sam_exclusions	`usgsa-s4mr3qtvq`	2024-06-14
`Person:createdAt`	2006-06-23	eng	us_sam_exclusions	`usgsa-s4mr3pps0`	2024-06-14
`Person:createdAt`	2006-06-23	eng	us_sam_exclusions	`usgsa-s4mr3pprx`	2024-06-14
`Person:createdAt`	2006-06-23	eng	us_sam_exclusions	`usgsa-s4mr3qtvp`	2024-06-14
`Person:createdAt`	2006-06-23	eng	us_sam_exclusions	`usgsa-s4mr3pps1`	2024-06-14
`Person:createdAt`	2006-06-23	eng	us_sam_exclusions	`usgsa-s4mr3qtn9`	2024-06-14
`Person:createdAt`	2006-06-23	eng	us_sam_exclusions	`usgsa-s4mr3qtnc`	2024-06-14
`Person:firstName`	VIKTOR RYHORAVICH	eng	us_sam_exclusions	`usgsa-s4mr3pps2`	2024-06-14
`Person:firstName`	VIKTAR GRIGORIYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3qtn9`	2024-06-14
`Person:firstName`	VIKTAR GRIGORIYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3pprx`	2024-06-14
`Person:firstName`	VIKTAR HRYHORYAVICH	eng	us_sam_exclusions	`usgsa-s4mr3qtnb`	2024-06-14
`Person:firstName`	VIKTAR HRYHORYAVICH	eng	us_sam_exclusions	`usgsa-s4mr3pprw`	2024-06-14
`Person:firstName`	VIKTAR RYHORAVICH	eng	us_sam_exclusions	`usgsa-s4mr3ppry`	2024-06-14
`Person:firstName`	VIKTAR RYHORAVICH	eng	us_sam_exclusions	`usgsa-s4mr3qtnc`	2024-06-14
`Person:firstName`	VIKTOR GRIGORIYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3pps1`	2024-06-14
`Person:firstName`	VIKTOR GRIGORIYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3qtvp`	2024-06-14
`Person:firstName`	VIKTOR HRYHORYAVICH	eng	us_sam_exclusions	`usgsa-s4mr3pps0`	2024-06-14
`Person:firstName`	VIKTOR HRYHORYAVICH	eng	us_sam_exclusions	`usgsa-s4mr3qtvq`	2024-06-14
`Person:firstName`	VIKTOR RYHORAVICH	eng	us_sam_exclusions	`usgsa-s4mr3pprz`	2024-06-14
`Person:id`	315b8fa02549b930943f61a677a476ec33f7dd85	eng	us_sam_exclusions	`usgsa-s4mr3qtnb`	2025-07-23
`Person:id`	eb902acf1949f1a8c17758508b4df074ad4b15cc	eng	us_sam_exclusions	`usgsa-s4mr3pps2`	2025-07-23
`Person:id`	b82a0e7a3ef247e2e2adc21a7303b238ed67801b	eng	us_sam_exclusions	`usgsa-s4mr3pprw`	2025-07-23
`Person:id`	92016480b4675220a3f5753b0ea2adc4914a08bb	eng	us_sam_exclusions	`usgsa-s4mr3qtvq`	2025-07-23
`Person:id`	a076972102118d1a44a6e85b4d9df9e5fade7d13	eng	us_sam_exclusions	`usgsa-s4mr3qtnc`	2025-07-23
`Person:id`	039d0ff4d776c30f429bfe98bf6680cd85b5c2d6	eng	us_sam_exclusions	`usgsa-s4mr3pprx`	2025-07-23
`Person:id`	f15744eacc4c792442abeaaace2717031bca2e35	eng	us_sam_exclusions	`usgsa-s4mr3qtvp`	2025-07-23
`Person:id`	27cbf83ec62d2f7121ddbadf34f77340fba940c9	eng	us_sam_exclusions	`usgsa-s4mr3pps0`	2025-07-23
`Person:id`	db91f43206501398d16acab5d53d5952e9e12611	eng	us_sam_exclusions	`usgsa-s4mr3pprz`	2025-07-23
`Person:id`	baa724d08729c8a829a99735f9c9526a2af68a4b	eng	us_sam_exclusions	`usgsa-s4mr3pps1`	2025-07-23
`Person:id`	126bee8864b51126a58e33684da9688ae922fc01	eng	us_sam_exclusions	`usgsa-s4mr3ppry`	2025-07-23
`Person:id`	735f2ccca0aeef4a3f7320499251546b80de1eaa	eng	us_sam_exclusions	`usgsa-s4mr3qtn9`	2025-07-23
`Person:lastName`	HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3pprz`	2024-06-14
`Person:lastName`	GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3ppry`	2024-06-14
`Person:lastName`	HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3qtvq`	2024-06-14
`Person:lastName`	HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3pprx`	2024-06-14
`Person:lastName`	HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3qtnc`	2024-06-14
`Person:lastName`	GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3qtnb`	2024-06-14
`Person:lastName`	GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3pps1`	2024-06-14
`Person:lastName`	GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3pps2`	2024-06-14
`Person:lastName`	HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3pprw`	2024-06-14
`Person:lastName`	HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3qtvp`	2024-06-14
`Person:lastName`	GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3qtn9`	2024-06-14
`Person:lastName`	GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3pps0`	2024-06-14
`Person:name`	VIKTAR RYHORAVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3ppry`	2024-06-14
`Person:name`	VIKTOR RYHORAVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3pps2`	2024-06-14
`Person:name`	VIKTOR RYHORAVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3pprz`	2024-06-14
`Person:name`	VIKTAR GRIGORIYEVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3qtn9`	2024-06-14
`Person:name`	VIKTOR HRYHORYAVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3qtvq`	2024-06-14
`Person:name`	VIKTAR RYHORAVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3qtnc`	2024-06-14
`Person:name`	VIKTAR HRYHORYAVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3qtnb`	2024-06-14
`Person:name`	VIKTOR HRYHORYAVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3pps0`	2024-06-14
`Person:name`	VIKTAR GRIGORIYEVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3pprx`	2024-06-14
`Person:name`	VIKTAR HRYHORYAVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3pprw`	2024-06-14
`Person:name`	VIKTOR GRIGORIYEVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3qtvp`	2024-06-14
`Person:name`	VIKTOR GRIGORIYEVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3pps1`	2024-06-14
`Person:notes`	(also VIKTAR GRIGORIYEVICH HALAVANAU, VIKTAR RYHORAVICH GOLOVANOV, VIKTOR RYHORAVICH HALAVANAU, VIKTOR HRYHORYAVICH GOLOVANOV, VIKTOR GRIGORIYEVICH GOLOVANOV, VIKTOR RYHORAVICH GOLOVANOV, VIKTAR GRIGORIYEVICH GOLOVANOV, VIKTAR HRYHORYAVICH GOLOVANOV, VIKTAR RYHORAVICH HALAVANAU, VIKTOR GRIGORIYEVICH HALAVANAU, VIKTOR HRYHORYAVICH HALAVANAU)	eng	us_sam_exclusions	`usgsa-s4mr3pprw`	2025-07-23
`Person:notes`	(also VIKTAR HRYHORYAVICH HALAVANAU, VIKTAR GRIGORIYEVICH HALAVANAU, VIKTOR RYHORAVICH HALAVANAU, VIKTOR HRYHORYAVICH GOLOVANOV, VIKTOR GRIGORIYEVICH GOLOVANOV, VIKTOR RYHORAVICH GOLOVANOV, VIKTAR GRIGORIYEVICH GOLOVANOV, VIKTAR HRYHORYAVICH GOLOVANOV, VIKTAR RYHORAVICH HALAVANAU, VIKTOR GRIGORIYEVICH HALAVANAU, VIKTOR HRYHORYAVICH HALAVANAU)	eng	us_sam_exclusions	`usgsa-s4mr3ppry`	2025-07-23
`Person:notes`	(also VIKTAR HRYHORYAVICH HALAVANAU, VIKTAR GRIGORIYEVICH HALAVANAU, VIKTAR RYHORAVICH GOLOVANOV, VIKTOR RYHORAVICH HALAVANAU, VIKTOR HRYHORYAVICH GOLOVANOV, VIKTOR GRIGORIYEVICH GOLOVANOV, VIKTOR RYHORAVICH GOLOVANOV, VIKTAR GRIGORIYEVICH GOLOVANOV, VIKTAR HRYHORYAVICH GOLOVANOV, VIKTOR GRIGORIYEVICH HALAVANAU, VIKTOR HRYHORYAVICH HALAVANAU)	eng	us_sam_exclusions	`usgsa-s4mr3qtnc`	2025-07-23
`Person:notes`	(also VIKTAR HRYHORYAVICH HALAVANAU, VIKTAR RYHORAVICH GOLOVANOV, VIKTOR RYHORAVICH HALAVANAU, VIKTOR HRYHORYAVICH GOLOVANOV, VIKTOR GRIGORIYEVICH GOLOVANOV, VIKTOR RYHORAVICH GOLOVANOV, VIKTAR GRIGORIYEVICH GOLOVANOV, VIKTAR HRYHORYAVICH GOLOVANOV, VIKTAR RYHORAVICH HALAVANAU, VIKTOR GRIGORIYEVICH HALAVANAU, VIKTOR HRYHORYAVICH HALAVANAU)	eng	us_sam_exclusions	`usgsa-s4mr3pprx`	2025-07-23
`Person:notes`	(also VIKTAR HRYHORYAVICH HALAVANAU, VIKTAR GRIGORIYEVICH HALAVANAU, VIKTAR RYHORAVICH GOLOVANOV, VIKTOR RYHORAVICH HALAVANAU, VIKTOR HRYHORYAVICH GOLOVANOV, VIKTOR RYHORAVICH GOLOVANOV, VIKTAR GRIGORIYEVICH GOLOVANOV, VIKTAR HRYHORYAVICH GOLOVANOV, VIKTAR RYHORAVICH HALAVANAU, VIKTOR GRIGORIYEVICH HALAVANAU, VIKTOR HRYHORYAVICH HALAVANAU)	eng	us_sam_exclusions	`usgsa-s4mr3pps1`	2025-07-23
`Person:notes`	(also VIKTAR HRYHORYAVICH HALAVANAU, VIKTAR GRIGORIYEVICH HALAVANAU, VIKTAR RYHORAVICH GOLOVANOV, VIKTOR HRYHORYAVICH GOLOVANOV, VIKTOR GRIGORIYEVICH GOLOVANOV, VIKTOR RYHORAVICH GOLOVANOV, VIKTAR GRIGORIYEVICH GOLOVANOV, VIKTAR HRYHORYAVICH GOLOVANOV, VIKTAR RYHORAVICH HALAVANAU, VIKTOR GRIGORIYEVICH HALAVANAU, VIKTOR HRYHORYAVICH HALAVANAU)	eng	us_sam_exclusions	`usgsa-s4mr3pprz`	2025-07-23
`Person:notes`	(also VIKTAR HRYHORYAVICH HALAVANAU, VIKTAR GRIGORIYEVICH HALAVANAU, VIKTAR RYHORAVICH GOLOVANOV, VIKTOR RYHORAVICH HALAVANAU, VIKTOR HRYHORYAVICH GOLOVANOV, VIKTOR GRIGORIYEVICH GOLOVANOV, VIKTOR RYHORAVICH GOLOVANOV, VIKTAR GRIGORIYEVICH GOLOVANOV, VIKTAR HRYHORYAVICH GOLOVANOV, VIKTAR RYHORAVICH HALAVANAU, VIKTOR HRYHORYAVICH HALAVANAU)	eng	us_sam_exclusions	`usgsa-s4mr3qtvp`	2025-07-23
`Person:notes`	(also VIKTAR HRYHORYAVICH HALAVANAU, VIKTAR GRIGORIYEVICH HALAVANAU, VIKTAR RYHORAVICH GOLOVANOV, VIKTOR RYHORAVICH HALAVANAU, VIKTOR GRIGORIYEVICH GOLOVANOV, VIKTOR RYHORAVICH GOLOVANOV, VIKTAR GRIGORIYEVICH GOLOVANOV, VIKTAR HRYHORYAVICH GOLOVANOV, VIKTAR RYHORAVICH HALAVANAU, VIKTOR GRIGORIYEVICH HALAVANAU, VIKTOR HRYHORYAVICH HALAVANAU)	eng	us_sam_exclusions	`usgsa-s4mr3pps0`	2025-07-23
`Person:notes`	(also VIKTAR HRYHORYAVICH HALAVANAU, VIKTAR GRIGORIYEVICH HALAVANAU, VIKTAR RYHORAVICH GOLOVANOV, VIKTOR RYHORAVICH HALAVANAU, VIKTOR HRYHORYAVICH GOLOVANOV, VIKTOR GRIGORIYEVICH GOLOVANOV, VIKTOR RYHORAVICH GOLOVANOV, VIKTAR GRIGORIYEVICH GOLOVANOV, VIKTAR HRYHORYAVICH GOLOVANOV, VIKTAR RYHORAVICH HALAVANAU, VIKTOR GRIGORIYEVICH HALAVANAU)	eng	us_sam_exclusions	`usgsa-s4mr3qtvq`	2025-07-23
`Person:notes`	(also VIKTAR HRYHORYAVICH HALAVANAU, VIKTAR GRIGORIYEVICH HALAVANAU, VIKTAR RYHORAVICH GOLOVANOV, VIKTOR RYHORAVICH HALAVANAU, VIKTOR HRYHORYAVICH GOLOVANOV, VIKTOR GRIGORIYEVICH GOLOVANOV, VIKTAR GRIGORIYEVICH GOLOVANOV, VIKTAR HRYHORYAVICH GOLOVANOV, VIKTAR RYHORAVICH HALAVANAU, VIKTOR GRIGORIYEVICH HALAVANAU, VIKTOR HRYHORYAVICH HALAVANAU)	eng	us_sam_exclusions	`usgsa-s4mr3pps2`	2025-07-23
`Person:notes`	(also VIKTAR HRYHORYAVICH HALAVANAU, VIKTAR GRIGORIYEVICH HALAVANAU, VIKTAR RYHORAVICH GOLOVANOV, VIKTOR RYHORAVICH HALAVANAU, VIKTOR HRYHORYAVICH GOLOVANOV, VIKTOR GRIGORIYEVICH GOLOVANOV, VIKTOR RYHORAVICH GOLOVANOV, VIKTAR HRYHORYAVICH GOLOVANOV, VIKTAR RYHORAVICH HALAVANAU, VIKTOR GRIGORIYEVICH HALAVANAU, VIKTOR HRYHORYAVICH HALAVANAU)	eng	us_sam_exclusions	`usgsa-s4mr3qtn9`	2025-07-23
`Person:notes`	(also VIKTAR HRYHORYAVICH HALAVANAU, VIKTAR GRIGORIYEVICH HALAVANAU, VIKTAR RYHORAVICH GOLOVANOV, VIKTOR RYHORAVICH HALAVANAU, VIKTOR HRYHORYAVICH GOLOVANOV, VIKTOR GRIGORIYEVICH GOLOVANOV, VIKTOR RYHORAVICH GOLOVANOV, VIKTAR GRIGORIYEVICH GOLOVANOV, VIKTAR RYHORAVICH HALAVANAU, VIKTOR GRIGORIYEVICH HALAVANAU, VIKTOR HRYHORYAVICH HALAVANAU)	eng	us_sam_exclusions	`usgsa-s4mr3qtnb`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtn9`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pprw`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtvp`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtnb`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ppry`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pprx`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pps1`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pprz`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtnc`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtvq`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pps0`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pps2`	2024-06-28

Previous
1 - 84 of 84
Next