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Viktar Hryhoryavich HALAVANAU

Politician · Sanctioned entity

Viktar Hryhoryavich HALAVANAU is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	HALAVANAU, Viktar Hryhoryavich · Halavanau Viktar Ryhoravich · VIKTAR GRIGORIYEVICH HALAVANAU · Viktar Hryhoryavich HALAVANAU · Wiktar Haławanau · 1 more...				[sources]
Other name	Golovanov Viktor Grigorievich · VIKTAR GRIGORIYEVICH GOLOVANOV · VIKTAR HRYHORYAVICH GOLOVANOV · VIKTAR HRYHORYAVICH HALAVANAU · VIKTAR RYHORAVICH GOLOVANOV · 21 more...				[sources]
Birth date	1952-12-15				[sources]
Place of birth	Barysaw · Borisov · Borisov, Belarus				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Belarus				[sources]
First name	VIKTAR GRIGORIYEVICH · Viktar · Viktar Grigoriyevich · Viktar Hryhoryavich · Viktar Ryhoravich · 6 more...				[sources]
Last name	GOLOVANOV · Golovanov · HALAVANAU · Halavanau · Haławanau · 2 more...				[sources]
Patronymic	Grigorievich · Ryhoravich · Григорьевич · Рыгоравіч				[sources]
Wikidata ID	Q923818				[sources]
Position	Minister of Justice				[sources]
Education	Belarusian State University · Minsk Higher Party School				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Rector of the private "Belarus Institute of Law". As former Minister of Justice, his services elaborated laws that are repressive towards civil society and the democratic opposition. He also denied or deprived registration for NGOs and political parties and he ignored unlawful acts undertaken by the security services against the population.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Belarus, Minsk, ul. Oktyabrskaya, 5	Belarus

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2012-12-14	2016-03-01

Data sources

US Trade Consolidated Screening List (CSL)20,759

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

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

US SAM Procurement Exclusions115,280

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata375,752

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ch-seco-4436 · ofac-9761 · NK-RXvCnwy7FdGL4qnD4Pbpos · usgsa-s4mr3pprx

For experts: raw data explorer

Factsheet Descriptions Data sources

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