Lists of sanctions
54.82.44.149
28.03.2024 14:10:34

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 Valeriy Valeryevich
Full name/Name Valeriy Valeryevich 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)

Place Navapolatsk, Belarus
Country Belarus
Birthdate

Identification documents (2)

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

Historical data

No records
Updated: 28.03.2024. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.