amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Ivan GALAVATIJ Ivan Ivanavitj HALAVATY Ivan Ivanovitj GOLOVATYJ Ivan Ivanavich GALAVATYI Ivan Ivanovich GOLOVATY Iван Iванавiч ГАЛАВАТЫ Иван Иванович ГОЛОВАТЫЙ Ivan Halavaty Иван Галавати

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
BLR
Date of birth
1976-06-15T00:00:00.000Z

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”

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/06/2022 source ↗

Listed on · 1

BE_FOD
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.