amisanctioned
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Home › Search › Валерий Валерьевич ИВАНКОВИЧ Валерый Валер'евіч ІВАНКОВІЧ Valery Valerevich IVANKOVICH Valeri Valerevich IVANKOVICH Valerij Valerjevitj IVANKOVITJ Valeryj Valerjevitj IVANKOVITJ

Валерий Валерьевич ИВАНКОВИЧ Валерый Валер'евіч ІВАНКОВІЧ Valery Valerevich IVANKOVICH Valeri Valerevich IVANKOVICH Valerij Valerjevitj IVANKOVITJ Valeryj Valerjevitj IVANKOVITJ

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
BLR
Date of birth
N/A
Place of birth
Novopolotsk

Also known as

Aliases
General Director of OJSC "MAZ"

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/06/2021 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.