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: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, 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, 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 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 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 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, 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`	politician	eng	wikidata	`Q923818`	2023-07-18
`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	eng	us_ofac_sdn	`ofac-9761`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q923818`	2025-09-15
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ppry`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-9761`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9761`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtnb`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pps2`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pprz`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pprw`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtnc`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pps1`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtvp`	2024-06-28
`Person:topics`	role.pep		wikidata	`Q923818`	2023-07-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtn9`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pps0`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pprx`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtvq`	2024-06-28
`Person:wikidataId`	Q923818		wikidata	`Q923818`	2023-07-18
`Person:wikidataId`	Q923818		wd_categories	`Q923818`	2025-09-15

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