Statements: Viktar Hryhoryavich HALAVANAU

Canonical ID: Q923818 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	VIKTAR RYHORAVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3qtvp`	2024-09-10
`Person:alias`	VIKTOR RYHORAVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3qtvp`	2024-09-10
`Person:alias`	VIKTOR RYHORAVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3pps1`	2024-09-10
`Person:alias`	VIKTAR RYHORAVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3qtvp`	2024-09-10
`Person:alias`	VIKTAR HRYHORYAVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3qtvp`	2024-09-10
`Person:alias`	VIKTAR GRIGORIYEVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3qtvp`	2024-09-10
`Person:alias`	VIKTOR HRYHORYAVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3pps1`	2024-09-10
`Person:alias`	VIKTAR GRIGORIYEVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3pps1`	2024-09-10
`Person:alias`	VIKTAR HRYHORYAVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3pps1`	2024-09-10
`Person:alias`	VIKTOR GRIGORIYEVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3qtvp`	2024-09-10
`Person:alias`	VIKTOR HRYHORYAVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3qtvp`	2024-09-10
`Person:alias`	VIKTOR RYHORAVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3qtvp`	2024-09-10
`Person:alias`	VIKTOR HRYHORYAVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3qtvp`	2024-09-10
`Person:alias`	VIKTAR GRIGORIYEVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3qtvp`	2024-09-10
`Person:alias`	VIKTAR GRIGORIYEVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3qtnc`	2024-09-10
`Person:alias`	Viktor Hryhoryavich GOLOVANOV	eng	us_ofac_sdn	`ofac-9761`	2023-04-20
`Person:alias`	Viktor Hryhoryavich HALAVANAU	eng	us_ofac_sdn	`ofac-9761`	2023-04-20
`Person:alias`	VIKTOR RYHORAVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3pps1`	2024-09-10
`Person:alias`	VIKTOR HRYHORYAVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3pps1`	2024-09-10
`Person:alias`	VIKTOR HRYHORYAVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3qtnc`	2024-09-10
`Person:alias`	VIKTOR RYHORAVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3qtnc`	2024-09-10
`Person:alias`	VIKTAR GRIGORIYEVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3pps1`	2024-09-10
`Person:alias`	VIKTAR HRYHORYAVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3pps1`	2024-09-10
`Person:alias`	VIKTOR RYHORAVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3qtnc`	2024-09-10
`Person:alias`	Viktar Grigoriyevich GOLOVANOV	eng	us_ofac_sdn	`ofac-9761`	2023-04-20
`Person:alias`	VIKTAR HRYHORYAVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3qtvp`	2024-09-10
`Person:alias`	Viktor Ryhoravich GOLOVANOV	eng	us_ofac_sdn	`ofac-9761`	2023-04-20
`Person:alias`	VIKTAR HRYHORYAVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3qtnc`	2024-09-10
`Person:alias`	VIKTAR RYHORAVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3pps1`	2024-09-10
`Person:alias`	VIKTOR GRIGORIYEVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3pps1`	2024-09-10
`Person:alias`	VIKTOR HRYHORYAVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3ppry`	2024-09-10
`Person:alias`	VIKTAR GRIGORIYEVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3qtn9`	2024-09-10
`Person:alias`	VIKTOR HRYHORYAVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3qtn9`	2024-09-10
`Person:alias`	VIKTOR GRIGORIYEVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3qtn9`	2024-09-10
`Person:alias`	VIKTAR RYHORAVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3qtn9`	2024-09-10
`Person:alias`	VIKTAR HRYHORYAVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3qtn9`	2024-09-10
`Person:alias`	Viktar Hryhoryavich GOLOVANOV	eng	us_ofac_sdn	`ofac-9761`	2023-04-20
`Person:alias`	VIKTOR RYHORAVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3ppry`	2024-09-10
`Person:alias`	VIKTAR HRYHORYAVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3qtnc`	2024-09-10
`Person:alias`	VIKTOR RYHORAVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3ppry`	2024-09-10
`Person:alias`	VIKTOR RYHORAVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3qtn9`	2024-09-10
`Person:alias`	Viktar Grigoriyevich HALAVANAU	eng	us_ofac_sdn	`ofac-9761`	2023-04-20
`Person:alias`	Viktor Ryhoravich HALAVANAU	eng	us_ofac_sdn	`ofac-9761`	2023-04-20
`Person:alias`	VIKTAR HRYHORYAVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3ppry`	2024-09-10
`Person:alias`	Viktor Grigoriyevich GOLOVANOV	eng	us_ofac_sdn	`ofac-9761`	2023-04-20
`Person:alias`	VIKTAR RYHORAVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3pps1`	2024-09-10
`Person:alias`	VIKTOR GRIGORIYEVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3qtnc`	2024-09-10
`Person:alias`	VIKTOR HRYHORYAVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3qtnc`	2024-09-10
`Person:alias`	VIKTAR GRIGORIYEVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3pprx`	2024-09-10
`Person:alias`	VIKTOR GRIGORIYEVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3pprx`	2024-09-10
`Person:alias`	VIKTAR RYHORAVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3pprx`	2024-09-10
`Person:alias`	VIKTOR GRIGORIYEVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3pprx`	2024-09-10
`Person:alias`	VIKTAR RYHORAVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3pprx`	2024-09-10
`Person:alias`	VIKTOR RYHORAVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3pprx`	2024-09-10
`Person:alias`	VIKTAR HRYHORYAVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3pprx`	2024-09-10
`Person:alias`	VIKTOR HRYHORYAVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3pprx`	2024-09-10
`Person:alias`	VIKTOR RYHORAVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3pprx`	2024-09-10
`Person:alias`	VIKTAR HRYHORYAVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3pprx`	2024-09-10
`Person:alias`	Viktar Ryhoravich GOLOVANOV	eng	us_ofac_sdn	`ofac-9761`	2023-04-20
`Person:alias`	VIKTOR GRIGORIYEVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3ppry`	2024-09-10
`Person:alias`	VIKTOR GRIGORIYEVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3qtnc`	2024-09-10
`Person:alias`	VIKTAR GRIGORIYEVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3ppry`	2024-09-10
`Person:alias`	VIKTAR HRYHORYAVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3qtn9`	2024-09-10
`Person:alias`	Viktar Ryhoravich HALAVANAU	eng	us_ofac_sdn	`ofac-9761`	2023-04-20
`Person:alias`	VIKTOR RYHORAVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3qtnb`	2024-09-10
`Person:alias`	VIKTAR RYHORAVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3qtnb`	2024-09-10
`Person:alias`	VIKTAR HRYHORYAVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3qtnb`	2024-09-10
`Person:alias`	VIKTAR RYHORAVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3qtnb`	2024-09-10
`Person:alias`	VIKTOR GRIGORIYEVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3qtnb`	2024-09-10
`Person:alias`	VIKTAR GRIGORIYEVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3qtnb`	2024-09-10
`Person:alias`	VIKTOR RYHORAVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3qtnb`	2024-09-10
`Person:alias`	VIKTOR GRIGORIYEVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3qtnb`	2024-09-10
`Person:alias`	VIKTOR HRYHORYAVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3qtnb`	2024-09-10
`Person:alias`	VIKTAR GRIGORIYEVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3qtnb`	2024-09-10
`Person:alias`	VIKTOR HRYHORYAVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3qtnb`	2024-09-10
`Person:alias`	VIKTAR RYHORAVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3qtn9`	2024-09-10
`Person:alias`	VIKTOR HRYHORYAVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3qtn9`	2024-09-10
`Person:alias`	VIKTOR GRIGORIYEVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3ppry`	2024-09-10
`Person:alias`	VIKTOR RYHORAVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3qtn9`	2024-09-10
`Person:alias`	Viktor Grigoriyevich HALAVANAU	eng	us_ofac_sdn	`ofac-9761`	2023-04-20
`Person:alias`	VIKTOR GRIGORIYEVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3qtn9`	2024-09-10
`Person:alias`	VIKTOR RYHORAVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3pprw`	2024-09-10
`Person:alias`	VIKTOR HRYHORYAVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3pprw`	2024-09-10
`Person:alias`	VIKTAR RYHORAVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3pprw`	2024-09-10
`Person:alias`	VIKTAR GRIGORIYEVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3pprw`	2024-09-10
`Person:alias`	VIKTOR GRIGORIYEVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3pprw`	2024-09-10
`Person:alias`	VIKTAR HRYHORYAVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3pprw`	2024-09-10
`Person:alias`	VIKTOR RYHORAVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3pprw`	2024-09-10
`Person:alias`	VIKTAR GRIGORIYEVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3pprw`	2024-09-10
`Person:alias`	VIKTOR HRYHORYAVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3pprw`	2024-09-10
`Person:alias`	VIKTAR RYHORAVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3pprw`	2024-09-10
`Person:alias`	VIKTOR GRIGORIYEVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3pprw`	2024-09-10
`Person:alias`	VIKTAR GRIGORIYEVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3qtnc`	2024-09-10
`Person:alias`	VIKTAR RYHORAVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3qtnc`	2024-09-10
`Person:alias`	VIKTAR GRIGORIYEVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3ppry`	2024-09-10
`Person:alias`	VIKTAR RYHORAVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3ppry`	2024-09-10
`Person:alias`	VIKTOR HRYHORYAVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3pprx`	2024-09-10
`Person:alias`	VIKTOR HRYHORYAVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3ppry`	2024-09-10
`Person:alias`	VIKTAR HRYHORYAVICH GOLOVANOV	eng	us_sam_exclusions	`usgsa-s4mr3ppry`	2024-09-10
`Person:alias`	VIKTAR GRIGORIYEVICH HALAVANAU	eng	us_sam_exclusions	`usgsa-s4mr3pps0`	2024-09-10

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