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 | Valeriy Valeryevich |
| Full name/Name | Valeriy Valeryevich IVANKOVICH |
| Type | Alias |
| Quality | Strong |
| 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 |
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 | Passport: MP3896392 |
|---|---|
| Country | Belarus |
| Type | National Foreign ID Number: 3150271E004PB5 |
|---|---|
| Country | Belarus |
Historical data
No records
Updated: 02.11.2025. 09:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.