Statements: Viktar Hryhoryavich HALAVANAU

Canonical ID: Q923818 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	VIKTOR HRYHORYAVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3qtvq`	2024-06-14
`Person:name`	HALAVANAU, Viktar Hryhoryavich		us_trade_csl	`ofac-9761`	2024-05-07
`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`	Wiktar Haławanau	eng	wd_categories	`Q923818`	2025-09-15
`Person:name`	Wiktar Haławanau	eng	wikidata	`Q923818`	2023-07-18
`Person:name`	Віктар Рыгоравіч Галаванаў	bel	wikidata	`Q923818`	2024-01-31
`Person:name`	VIKTAR GRIGORIYEVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3pprx`	2024-06-14
`Person:name`	VIKTAR GRIGORIYEVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3qtn9`	2024-06-14
`Person:name`	Viktar Hryhoryavich HALAVANAU	eng	us_ofac_sdn	`ofac-9761`	2023-04-20
`Person:name`	VIKTAR RYHORAVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3ppry`	2024-06-14
`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: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 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 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`	politician	eng	wikidata	`Q923818`	2023-07-18
`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 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 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 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, VIKTOR GRIGORIYEVICH HALAVANAU, VIKTOR HRYHORYAVICH HALAVANAU)	eng	us_sam_exclusions	`usgsa-s4mr3qtnc`	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, 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:position`	Minister of Justice	eng	us_ofac_sdn	`ofac-9761`	2023-04-20
`Person:programId`	US-BRUS	eng	us_ofac_sdn	`ofac-9761`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9761		us_ofac_sdn	`ofac-9761`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q923818`	2025-09-15
`Person:topics`	role.pep		wikidata	`Q923818`	2023-07-18
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pprz`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pprw`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pps2`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qtvq`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-9761`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qtnb`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pps0`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qtn9`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pprx`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qtvp`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ppry`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-9761`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pps1`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qtnc`	2025-12-29
`Person:wikidataId`	Q923818		wd_categories	`Q923818`	2025-09-15
`Person:wikidataId`	Q923818		wikidata	`Q923818`	2023-07-18

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