Statements: Ivan Ivanavich GALAVATYI

Canonical ID: Q99861219 · 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:id`	995544fbf37cbc2f1ed3708415aff084972a378c		fr_tresor_gels_avoir	`fr-ga-4862`	2026-01-06
`Person:id`	451a3e97cdeb612c847a62d83bc4e3e66955cfc3		ch_seco_sanctions	`ch-seco-54549`	2026-01-06
`Person:id`	aa0022dcaecaea8af4b4577025a022527ea6a3e1		wd_categories	`Q99861219`	2026-01-18
`Person:id`	4afed308b4c7fbeb1ca57e8be9b742d3f03b1800		pl_mswia_sanctions	`plmswia-osoby-halavaty-ivan`	2024-12-04
`Person:id`	12195ede350af87b96ef0dd76373b44796b971f9		eu_travel_bans	`eu-tb-logical-148488`	2025-05-27
`Person:id`	8696ab356de04e551ac2003bf3420a6c32983e4d		wd_curated	`Q99861219`	2024-04-08
`Person:id`	093a779ec7ed853f8d60d29aa62a74b0ab464f24		mc_fund_freezes	`mc-freezes-55c0a322f99a7effc4eb62a640ca9ca3deee1355`	2025-02-26
`Person:id`	148b1e38ddf7840367bc33fe8506fba786d47da9		wd_peps	`Q99861219`	2026-01-17
`Person:lastName`	GOLOVATY		ca_dfatd_sema_sanctions	`ca-sema-4e21cdeb108fcbf1a41d41cd219309d503d3c809`	2024-08-06
`Person:lastName`	GALAVATYI		be_fod_sanctions	`be-fod-8f58b5904dbf1de89f60a72ac9fbc616af9a4d5d`	2025-12-01
`Person:lastName`	HALAVATY		eu_travel_bans	`eu-tb-logical-148488`	2024-10-09
`Person:lastName`	HALAVATY	swe	eu_fsf	`eu-fsf-eu-9512-87`	2024-02-29
`Person:lastName`	GALAVATYI	eng	eu_fsf	`eu-fsf-eu-9512-87`	2023-04-20
`Person:lastName`	GOLOVATYJ	swe	eu_fsf	`eu-fsf-eu-9512-87`	2024-02-29
`Person:lastName`	Галавати	bul	eu_fsf	`eu-fsf-eu-9512-87`	2024-02-29
`Person:lastName`	Halavaty	ces	eu_fsf	`eu-fsf-eu-9512-87`	2024-02-29
`Person:lastName`	GALAVATYI	fra	fr_tresor_gels_avoir	`fr-ga-4862`	2023-04-20
`Person:lastName`	GALAVATYI	fra	mc_fund_freezes	`mc-freezes-55c0a322f99a7effc4eb62a640ca9ca3deee1355`	2024-08-14
`Person:lastName`	ГАЛАВАТЫ	bel	eu_fsf	`eu-fsf-eu-9512-87`	2024-02-29
`Person:lastName`	Галавати		be_fod_sanctions	`be-fod-8f58b5904dbf1de89f60a72ac9fbc616af9a4d5d`	2025-12-01
`Person:lastName`	Галавати		eu_travel_bans	`eu-tb-logical-148488`	2024-10-09
`Person:lastName`	Halavaty		eu_travel_bans	`eu-tb-logical-148488`	2024-10-09
`Person:lastName`	ГОЛОВАТЫЙ	rus	ch_seco_sanctions	`ch-seco-54549`	2023-04-20
`Person:lastName`	Galavatyi		ch_seco_sanctions	`ch-seco-54549`	2023-04-20
`Person:lastName`	ГАЛАВАТЫ	bel	ch_seco_sanctions	`ch-seco-54549`	2023-04-20
`Person:lastName`	Golovaty	rus	ch_seco_sanctions	`ch-seco-54549`	2023-04-20
`Person:lastName`	HALAVATY		be_fod_sanctions	`be-fod-8f58b5904dbf1de89f60a72ac9fbc616af9a4d5d`	2025-12-01
`Person:lastName`	ГАЛАВАТЫ		be_fod_sanctions	`be-fod-8f58b5904dbf1de89f60a72ac9fbc616af9a4d5d`	2025-12-01
`Person:lastName`	ГОЛОВАТЫЙ	rus	be_fod_sanctions	`eu-fsf-eu-9512-87`	2024-03-05
`Person:lastName`	GOLOVATY	eng	be_fod_sanctions	`eu-fsf-eu-9512-87`	2023-04-20
`Person:lastName`	Halavaty	ces	be_fod_sanctions	`eu-fsf-eu-9512-87`	2024-03-05
`Person:lastName`	HALAVATY	swe	be_fod_sanctions	`eu-fsf-eu-9512-87`	2024-03-05
`Person:lastName`	GALAVATYI	eng	be_fod_sanctions	`eu-fsf-eu-9512-87`	2023-04-20
`Person:lastName`	GOLOVATYJ	swe	be_fod_sanctions	`eu-fsf-eu-9512-87`	2024-03-05
`Person:lastName`	ГАЛАВАТЫ	bel	be_fod_sanctions	`eu-fsf-eu-9512-87`	2024-03-05
`Person:lastName`	Галавати	bul	be_fod_sanctions	`eu-fsf-eu-9512-87`	2024-03-05
`Person:lastName`	GOLOVATYJ		eu_travel_bans	`eu-tb-logical-148488`	2024-10-09
`Person:lastName`	ГОЛОВАТЫЙ	rus	eu_fsf	`eu-fsf-eu-9512-87`	2024-02-29
`Person:lastName`	ГАЛАВАТЫ		eu_travel_bans	`eu-tb-logical-148488`	2024-10-09
`Person:lastName`	HALAVATY	pol	pl_mswia_sanctions	`plmswia-osoby-halavaty-ivan`	2024-12-04
`Person:lastName`	ГОЛОВАТЫЙ		be_fod_sanctions	`be-fod-8f58b5904dbf1de89f60a72ac9fbc616af9a4d5d`	2025-12-01
`Person:lastName`	GALAVATYI		eu_travel_bans	`eu-tb-logical-148488`	2023-09-04
`Person:lastName`	GOLOVATY		eu_travel_bans	`eu-tb-logical-148488`	2023-09-04
`Person:lastName`	ГОЛОВАТЫЙ		eu_travel_bans	`eu-tb-logical-148488`	2024-10-09
`Person:lastName`	Halavaty		be_fod_sanctions	`be-fod-8f58b5904dbf1de89f60a72ac9fbc616af9a4d5d`	2025-12-01
`Person:lastName`	GOLOVATY	eng	eu_fsf	`eu-fsf-eu-9512-87`	2023-04-20
`Person:lastName`	GOLOVATYJ		be_fod_sanctions	`be-fod-8f58b5904dbf1de89f60a72ac9fbc616af9a4d5d`	2025-12-01
`Person:lastName`	GOLOVATY		be_fod_sanctions	`be-fod-8f58b5904dbf1de89f60a72ac9fbc616af9a4d5d`	2025-12-01
`Person:middleName`	Iванавiч	bel	eu_fsf	`eu-fsf-eu-9512-87`	2024-10-11
`Person:middleName`	Иванович	rus	eu_fsf	`eu-fsf-eu-9512-87`	2024-10-11
`Person:middleName`	Ivanavitj		be_fod_sanctions	`be-fod-8f58b5904dbf1de89f60a72ac9fbc616af9a4d5d`	2025-12-01
`Person:middleName`	Ivanavich		be_fod_sanctions	`be-fod-8f58b5904dbf1de89f60a72ac9fbc616af9a4d5d`	2025-12-01
`Person:middleName`	Ivanovich	eng	be_fod_sanctions	`eu-fsf-eu-9512-87`	2024-10-11
`Person:middleName`	Iванавiч	bel	be_fod_sanctions	`eu-fsf-eu-9512-87`	2024-10-11
`Person:middleName`	Ivanavitj	swe	eu_fsf	`eu-fsf-eu-9512-87`	2024-10-11
`Person:middleName`	Иванович	rus	be_fod_sanctions	`eu-fsf-eu-9512-87`	2024-10-11
`Person:middleName`	Ivanovitj	swe	be_fod_sanctions	`eu-fsf-eu-9512-87`	2024-10-11
`Person:middleName`	Iванавiч		eu_travel_bans	`eu-tb-logical-148488`	2024-10-11
`Person:middleName`	Ivanovitj	swe	eu_fsf	`eu-fsf-eu-9512-87`	2024-10-11
`Person:middleName`	Iванавiч		be_fod_sanctions	`be-fod-8f58b5904dbf1de89f60a72ac9fbc616af9a4d5d`	2025-12-01
`Person:middleName`	Ivanovich	eng	eu_fsf	`eu-fsf-eu-9512-87`	2024-10-11
`Person:middleName`	Ivanovich		be_fod_sanctions	`be-fod-8f58b5904dbf1de89f60a72ac9fbc616af9a4d5d`	2025-12-01
`Person:middleName`	Ivanavich	eng	be_fod_sanctions	`eu-fsf-eu-9512-87`	2024-10-11
`Person:middleName`	Ivanavitj	swe	be_fod_sanctions	`eu-fsf-eu-9512-87`	2024-10-11
`Person:middleName`	Иванович		be_fod_sanctions	`be-fod-8f58b5904dbf1de89f60a72ac9fbc616af9a4d5d`	2025-12-01
`Person:middleName`	Ivanovitj		be_fod_sanctions	`be-fod-8f58b5904dbf1de89f60a72ac9fbc616af9a4d5d`	2025-12-01
`Person:middleName`	Ivanovitj		eu_travel_bans	`eu-tb-logical-148488`	2024-10-11
`Person:middleName`	Ivanovich		eu_travel_bans	`eu-tb-logical-148488`	2024-10-11
`Person:middleName`	Ivanavich		eu_travel_bans	`eu-tb-logical-148488`	2024-10-11
`Person:middleName`	Ivanavich	eng	eu_fsf	`eu-fsf-eu-9512-87`	2024-10-11
`Person:middleName`	Ivanavitj		eu_travel_bans	`eu-tb-logical-148488`	2024-10-11
`Person:middleName`	Иванович		eu_travel_bans	`eu-tb-logical-148488`	2024-10-11
`Person:modifiedAt`	2025-02-26		eu_fsf	`eu-fsf-eu-9512-87`	2025-05-13
`Person:modifiedAt`	2024-02-28		be_fod_sanctions	`eu-fsf-eu-9512-87`	2025-05-13
`Person:modifiedAt`	2025-04-07		ch_seco_sanctions	`ch-seco-54549`	2025-04-08
`Person:name`	Galavatyi Ivan Ivanavich		ch_seco_sanctions	`ch-seco-54549`	2023-06-18
`Person:name`	Ivan Ivanovich GOLOVATY		ca_dfatd_sema_sanctions	`ca-sema-4e21cdeb108fcbf1a41d41cd219309d503d3c809`	2024-08-06
`Person:name`	Ivan Ivanavich GALAVATYI		be_fod_sanctions	`be-fod-8f58b5904dbf1de89f60a72ac9fbc616af9a4d5d`	2025-12-01
`Person:name`	Iван Iванавiч ГАЛАВАТЫ		be_fod_sanctions	`be-fod-8f58b5904dbf1de89f60a72ac9fbc616af9a4d5d`	2025-12-01
`Person:name`	Иван Галавати		be_fod_sanctions	`be-fod-8f58b5904dbf1de89f60a72ac9fbc616af9a4d5d`	2025-12-01
`Person:name`	Ivan GALAVATIJ		be_fod_sanctions	`be-fod-8f58b5904dbf1de89f60a72ac9fbc616af9a4d5d`	2025-12-01
`Person:name`	Ivan Ivanovich GOLOVATY		be_fod_sanctions	`be-fod-8f58b5904dbf1de89f60a72ac9fbc616af9a4d5d`	2025-12-01
`Person:name`	Ivan Ivanovitj GOLOVATYJ		be_fod_sanctions	`be-fod-8f58b5904dbf1de89f60a72ac9fbc616af9a4d5d`	2025-12-01
`Person:name`	Ivan Halavaty		be_fod_sanctions	`be-fod-8f58b5904dbf1de89f60a72ac9fbc616af9a4d5d`	2025-12-01
`Person:name`	Иван Иванович ГОЛОВАТЫЙ		be_fod_sanctions	`be-fod-8f58b5904dbf1de89f60a72ac9fbc616af9a4d5d`	2025-12-01
`Person:name`	Ivan Ivanavitj HALAVATY		be_fod_sanctions	`be-fod-8f58b5904dbf1de89f60a72ac9fbc616af9a4d5d`	2025-12-01
`Person:name`	Ivan Ivanavich GALAVATYI	fra	fr_tresor_gels_avoir	`fr-ga-4862`	2023-04-20
`Person:name`	Иван Иванович ГОЛОВАТЫЙ	rus	be_fod_sanctions	`eu-fsf-eu-9512-87`	2023-04-20
`Person:name`	Ivan Ivanovich GOLOVATY	eng	be_fod_sanctions	`eu-fsf-eu-9512-87`	2023-04-20
`Person:name`	Ivan Ivanavich GALAVATYI	eng	be_fod_sanctions	`eu-fsf-eu-9512-87`	2023-04-20
`Person:name`	Ivan Ivanovich Golovaty	spa	wd_categories	`Q99861219`	2026-01-18
`Person:name`	Ivan HALAVATY	pol	pl_mswia_sanctions	`plmswia-osoby-halavaty-ivan`	2024-12-04
`Person:name`	Иван Иванович ГОЛОВАТЫЙ		eu_travel_bans	`eu-tb-logical-148488`	2023-09-04
`Person:name`	Ivan Halavaty		eu_travel_bans	`eu-tb-logical-148488`	2024-10-09
`Person:name`	Ivan GALAVATIJ		eu_travel_bans	`eu-tb-logical-148488`	2023-09-04
`Person:name`	Iван Iванавiч ГАЛАВАТЫ		eu_travel_bans	`eu-tb-logical-148488`	2024-10-09
`Person:name`	Ivan Ivanavitj HALAVATY		eu_travel_bans	`eu-tb-logical-148488`	2023-09-04
`Person:name`	Ivan Ivanavich GALAVATYI		eu_travel_bans	`eu-tb-logical-148488`	2023-09-04
`Person:name`	Иван Галавати		eu_travel_bans	`eu-tb-logical-148488`	2024-10-09
`Person:name`	Ivan Ivanovitj GOLOVATYJ		eu_travel_bans	`eu-tb-logical-148488`	2023-09-04

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