Ivan GALAVATIJ Ivan

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 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

Source	Program	Name	Regime	Designated	Link
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

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.

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.