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Ivan GALAVATIJ Ivan

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
BLR
Date of birth
1976-06-15T00:00:00.000Z
Place of birth
BELARUS
Role
Former Director-General of the Open Joint Stock Company “Belaruskali”, Chairman of the supervisory board of JSC Belarussian Potash Company, First Deputy Director of Nedra Nezhin Member of the Standing Committee of the Council of the Republic of the National Assembly of the Republic of Belarus for Foreign Affairs and National Security

Also known as

Aliases
Chairman of the supervisory board of JSC Belarussian Potash Company · First Deputy Director of Nedra Nezhin\n\nMember of the Standing Committee of the Council of the Republic of the National Assembly of the Republic of Belarus for Foreign Affairs and National Security · Former Director-General of the Open Joint Stock Company “Belaruskali” · Golovaty · Ivan · Ivan GALAVATIJ · Ivan GALAVATIJ Ivan Ivanavitj HALAVATY Ivan Ivanovitj GOLOVATYJ Ivan Ivanavich GALAVATYI Ivan Ivanovich GOLOVATY Iван Iванавiч ГАЛАВАТЫ Иван Иванович ГОЛОВАТЫЙ Ivan Halavaty Иван Галавати · Ivan Halavaty · Ivan Ivanavich Galavatyi · Ivan Ivanavich GALAVATYI · Ivan Ivanavitj HALAVATY · Ivan Ivanovich GOLOVATY · Ivan Ivanovich GOLOVATY; Ivan Ivanavitj HALAVATY; Ivan Ivanovitj GOLOVATYJ; Iван Iванавiч ГАЛАВАТЫ; Ivan Halavaty; Ivan Ivanavich GALAVATYI; Иван Иванович ГОЛОВАТЫЙ; Ivan GALAVATIJ; Иван Галавати · Ivan Ivanovitj GOLOVATYJ · Ivanovich · Iван · Iван Iванавiч ГАЛАВАТЫ · Iванавiч · ГАЛАВАТЫ · ГОЛОВАТЫЙ · Иван · Иван Галавати · Иван Иванович ГОЛОВАТЫЙ · Иванович

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2025/386 (OJ L25022025)) 25/02/2025 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 09/06/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/06/2022 source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/06/2022 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/06/2022 07/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 6

BE_FODEU_FSFCH_SECOBE_FODBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

GOLOVATY Ivan Ivanovich

Belarus / Bélarus
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: golovaty, ivan, ivanovich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Ivan Ivanovich GOLOVATY

Belarus
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: golovaty, ivan, ivanovich
  • ✗ Nationalities differ (blr vs belarus)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): belarus
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Ivan GALAVATIJ Ivan sanctioned?

Yes. Ivan GALAVATIJ Ivan (individual) is subject to 3 active sanctions designations from EU FSF, Switzerland SECO, BE FOD, the earliest dated 2022-06-03T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ivan GALAVATIJ Ivan?

Ivan GALAVATIJ Ivan is listed by EU FSF, Switzerland SECO, BE FOD under programs BLR, CH-Belarus, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Ivan GALAVATIJ Ivan first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-06-03T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Ivan GALAVATIJ Ivan is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.