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 GRIGORIYEVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3pps1`	2024-06-14
`Person:name`	VIKTAR RYHORAVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3qtnc`	2024-06-14
`Person:name`	VIKTAR RYHORAVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3ppry`	2024-06-14
`Person:name`	Віктар Рыгоравіч Галаванаў	bel	wikidata	`Q923818`	2024-01-31
`Person:name`	VIKTAR HRYHORYAVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3pprw`	2024-06-14
`Person:name`	VIKTAR HRYHORYAVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3qtnb`	2024-06-14
`Person:name`	VIKTAR GRIGORIYEVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3pprx`	2024-06-14
`Person:name`	Viktar Hryhoryavich HALAVANAU	eng	us_ofac_sdn	`ofac-9761`	2023-04-20
`Person:name`	HALAVANAU, Viktar Hryhoryavich		us_trade_csl	`ofac-9761`	2024-05-07
`Person:name`	VIKTOR HRYHORYAVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3qtvq`	2024-06-14
`Person:name`	VIKTOR HRYHORYAVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3pps0`	2024-06-14
`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 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`	politician	eng	wikidata	`Q923818`	2023-07-18
`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, 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, 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 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, 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 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 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, 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`	debarment		us_sam_exclusions	`usgsa-s4mr3qtn9`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qtnc`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-9761`	2025-12-30
`Person:topics`	role.pep		wd_categories	`Q923818`	2025-09-15
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ppry`	2025-12-29
`Person:topics`	role.pep		wikidata	`Q923818`	2023-07-18
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pprw`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qtnb`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qtvq`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pprx`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-9761`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pps0`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pprz`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pps2`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qtvp`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pps1`	2025-12-29
`Person:wikidataId`	Q923818		wd_categories	`Q923818`	2025-09-15
`Person:wikidataId`	Q923818		wikidata	`Q923818`	2023-07-18

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