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Individual9 sanctions listsBelarus

Valery Valerievich Ivankovich

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Valery Valerievich Ivankovich
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-bWqzyEg5zAb6XzZBAnEgwQ
Date of Birth
Feb 15, 1971
Place of Birth
Navapolatsk, Belarus
Gender
male
Position
directeur général d’OJSC “MAZ”
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Valery Valerievich Ivankovich appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions7 lists
  • us_trade_csl
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Minsk

Aliases (17)

Also Known As
Валерий Валерьевич Иванкович
Valeryj Valerjevitj IVANKOVITJ
Valerij Valerjevitj IVANKOVITJ
Valeriy Valeryevich Ivankovich
IVANKOVICH, Valery Valerievich
Валерый Валер'евіч ІВАНКОВІЧ
Ivankovich Valeri Valerevich
Valeri Valerevich IVANKOVICH
Valery Valerevich IVANKOVICH
ИВАНКОВИЧ Валерий Валерьевич
Valery Valerevich Ivankovich
Valerii Valerevich Ivankovich
IВАНКОВIЧ Валерый Валер'евiч
Валерый Валеревіч Іванковіч
Ivankovich Valery Valerevich
Валерый Валер’евіч IВАНКОВIЧ
Валерий Валерьевич ИВАНКОВИЧ

Identification Numbers

TypeNumber
ID Number3150271E004PB5
PassportMP3896392

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Artem BalabaIndividual
ua_nsdc_sanctionsee_international_sanctionsca_dfatd_sema_sanctions+2 more
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gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Sergei Yevgenevich ZubkovIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_fsf+4 more
Aliaksandr Valerievich BYKAUIndividual
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Ivan Josephovich BoguslavskyIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more
Statusbank JSCEntity
ca_dfatd_sema_sanctions
Aliaksandra AksianchukIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.