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Home › Search › Ivan Ivanavich GALAVATYI

Ivan Ivanavich GALAVATYI

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
BY
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 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

Sanctions programs · 5

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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/06/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

BE_FODEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS
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.