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:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9512-87`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-8f58b5904dbf1de89f60a72ac9fbc616af9a4d5d`	2025-12-01
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-4e21cdeb108fcbf1a41d41cd219309d503d3c809`	2024-08-06
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4862`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-54549`	2025-03-26
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-9512-87`	2023-04-20
`Person:topics`	sanction	pol	pl_mswia_sanctions	`plmswia-osoby-halavaty-ivan`	2024-03-19
`Person:topics`	role.pep		wd_curated	`Q99861219`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-55c0a322f99a7effc4eb62a640ca9ca3deee1355`	2024-08-14
`Person:topics`	role.pep		wd_categories	`Q99861219`	2025-12-09
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-148488`	2023-09-04
`Person:topics`	role.pep		wd_peps	`Q99861219`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q99861219`	2023-07-18