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Valeri Valerevich IVANKOVICH

Sanctioned entity
TypePerson[sources]
NameIVANKOVICH, Valery Valerievich · Ivankovich Valeri Valerevich · VALERII VALEREVICH IVANKOVICH · VALERIY VALERYEVICH IVANKOVICH · VALERY VALEREVICH IVANKOVICH · 10 more...[sources]
Other nameIvankovich Valery Valerevich · IВАНКОВIЧ Валерый Валер'евiч · VALERII VALEREVICH IVANKOVICH · VALERIY VALERYEVICH IVANKOVICH · VALERY VALEREVICH IVANKOVICH · 7 more...[sources]
Birth date[sources]
Place of birthBELARUS, Novopolotsk · Belarus, Novopolotsk · Navapolatsk, Belarus · Navapolatsk, RSS de Biélorussie · Navapolatsk, RSS de Biélorussie : BIÉLORUSSIE[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
Country of birthBelarus[sources]
First nameVALERII VALEREVICH · VALERIY VALERYEVICH · VALERY VALEREVICH · VALERY VALERIEVICH · Valeri · 7 more...[sources]
ID Number3150271E004PB5[sources]
Last nameIVANKOVICH · Ivankovich · IВАНКОВIЧ · Іванковіч · ИВАНКОВИЧ · 1 more...[sources]
Middle nameValerevich · Valerievich · Valeryevich · Валеревіч · Валерьевич[sources]
Passport numberMP3896392[sources]
PatronymicValerevich · Валер'евiч · Валерьевич[sources]
Registration numberJ3Z3MNX6N6V3 · J41EFLZWUUU1 · J48TJFCK6RK8 · K9M3WVUHPAR9[sources]
Unique Entity IDJ3Z3MNX6N6V3 · J41EFLZWUUU1 · J48TJFCK6RK8 · K9M3WVUHPAR9[sources]
PositionDirecteur général d’OJSC “MAZ” · General Director of OJSC "MAZ"[sources]
AddressBLR, MINSK · Minsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

In his position as the General Director of OJSC “MAZ”, Valeri Ivankavich bears responsibility for the detention of MAZ workers within MAZ premises by security forces, and for firing MAZ employees who were participating in peaceful protests against the regime. He is therefore responsible for the repression of civil society. He was appointed by Lukashenka as a member of the commission tasked to draft amendments to the Belarus constitution. He therefore supports the Lukashenka regime.

Swiss SECO Sanctions/Embargoes,

General Director of OJSC "MAZ"

Swiss SECO Sanctions/Embargoes,

En tant que directeur général d’OJSC “MAZ”, Valery Ivankovitch porte une responsabilité pour la détention d’employés de MAZ dans les locaux de l’entreprise par les forces de sécurité, et pour avoir renvoyé les employés de MAZ participant aux manifestations pacifiques contre le régime. Il est donc responsable de la répression de la société civile. Il a été nommé par Loukachenka membre de la commission chargée d’élaborer des amendements à la constitution biélorusse. Il soutient donc le régime de Loukachenka.

French National Asset Freezing System,

Relationships

Data sources

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List33,391

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,231

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,205

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: eu-tb-logical-130117 · fr-ga-3635 · usgsa-s4mrty71w · ch-seco-45691 · usgsa-s4mrty24n · NK-8FwkvGDL86253nNSNTZepf · NK-3tWAUHdCRgCf2bNczc8vQ9 · ca-sema-belarus-1-62 · usgsa-s4mrphrkl · usgsa-s4mrty71x · usgsa-s4mrty24m · usgsa-s4mrty24p · ca-sema-bf13a0d7884a57ae017a1276096f7235db4a5752 · NK-9tJDHw2am8s6oxcmCtha9t · ca-sema-1-part-1-62-by-valeriy-valeryevich-ivankovich · ofac-41439 · eu-fsf-eu-6382-82 · mc-freezes-1b829106436e22a0b76867a823cd8c9c8d10b252 · usgsa-s4mrty71y · ca-sema-1-62-by-valeriy-valeryevich-ivankovich

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