Lists of sanctions
3.141.12.254
14.11.2024 05:21:39

Valery Valerievich IVANKOVICH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) BELARUS-EO14038
Date of publication 24.03.2023

Names (4)

Last name/Name IVANKOVICH
First name/Name Valery Valerievich
Full name/Name Valery Valerievich IVANKOVICH
Type Name
Last name/Name IVANKOVICH
First name/Name Valery Valerevich
Full name/Name Valery Valerevich IVANKOVICH
Type Alias
Quality Strong
Last name/Name IVANKOVICH
First name/Name Valerii Valerevich
Full name/Name Valerii Valerevich IVANKOVICH
Type Alias
Quality Strong
Last name/Name IVANKOVICH
First name/Name Valeriy Valeryevich
Full name/Name Valeriy Valeryevich IVANKOVICH
Type Alias
Quality Strong

Citizenships (1)

Country Belarus

Addresses (1)

City Minsk
Country Belarus
Full address Minsk, Belarus

Birth data (2)

Birthdate
Place Navapolatsk, Belarus
Country Belarus

Identification documents (2)

Type National Foreign ID Number: 3150271E004PB5
Country Belarus
Type Passport: MP3896392
Country Belarus

Historical data

No records
Updated: 14.11.2024. 04:16
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