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Individual10 sanctions listsBelarus

Valery Valerievich Ivankovich

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 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
Belarus, Novopolotsk
Gender
male
Position
General Director of OJSC "MAZ"
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-10-31 · Updates daily

Multi-List Designation

Valery Valerievich Ivankovich appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • eu_fsf
  • mc_fund_freezes
  • eu_travel_bans
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

Minsk

Aliases (17)

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

Identification Numbers

TypeNumber
ID Number3150271E004PB5
PassportMP3896392

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us_klepto_hr_visaua_nsdc_sanctionsca_dfatd_sema_sanctions+2 more
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eu_fsfgb_fcdo_sanctionsau_dfat_sanctions+9 more
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eu_fsfus_ofac_sdngb_fcdo_sanctions+8 more
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eu_fsfgb_fcdo_sanctionsau_dfat_sanctions+9 more
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us_ofac_sdnua_nsdc_sanctionsch_seco_sanctions+4 more
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us_ofac_sdnus_trade_csl
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us_ofac_sdnnz_russia_sanctionsua_nsdc_sanctions+2 more
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eu_fsfpl_mswia_sanctionsmc_fund_freezes+5 more

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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.