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1 SapherCheck records found for Person Valery valerevich ivankovich

Registration Number	K9M3WVUHPAR9
Alias	ИВАНКОВИЧ Валерий Валерьевич VALERY VALEREVICH IVANKOVICH Валерый Валеревіч Іванковіч IVANKOVICH VALERY VALEREVICH VALERY VALEREVICH IVANKOVICH VALERII VALEREVICH IVANKOVICH VALERIY VALERYEVICH IVANKOVICH IВАНКОВIЧ Валерый Валер'евIч
ID Number	3150271E004PB5
Profile Type	PERSON
Name	Валерий Валерьевич Иванкович VALERYJ VALERJEVITJ IVANKOVITJ Валерый Валер'евіч ІВАНКОВІЧ VALERY VALEREVICH IVANKOVICH VALERIY VALERYEVICH IVANKOVICH IVANKOVICH VALERI VALEREVICH VALERY VALERIEVICH IVANKOVICH VALERY VALERIEVICH IVANKOVICH Валерий Валерьевич ИВАНКОВИЧ IVANKOVICH, VALERY VALERIEVICH VALERIJ VALERJEVITJ IVANKOVITJ VALERI VALEREVICH IVANKOVICH
First Name	VALERY VALERIEVICH VALERI VALEREVICH VALERII VALERIY VALERI Валерий VALERIY VALERYEVICH VALERY Валерый
Middle Name	VALEREVICH VALERYEVICH Валеревіч Валерьевич VALERIEVICH
Last Name	IVANKOVICH Иванкович Іванковіч IVANKOVICH ИВАНКОВИЧ IВАНКОВIЧ
Country	BELARUS
Nationality	BELARUS
Birth Date	1971-02-15
Birth-Place	NAVAPOLATSK, RSS DE BIéLORUSSIE NAVAPOLATSK, RSS DE BIéLORUSSIE : BIÉLORUSSIE BELARUS, NOVOPOLOTSK BELARUS, NOVOPOLOTSK NAVAPOLATSK, BELARUS
Position	DIRECTEUR GéNéRAL D’OJSC “MAZ” GENERAL DIRECTOR OF OJSC "MAZ"
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-06-21
Modified At	2021-07-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BLR, MINSK MINSK
Topics	SANCTIONED ENTITY
Notes	GENERAL DIRECTOR OF OJSC "MAZ" IN HIS POSITION AS THE GENERAL DIRECTOR OF OJSC “MAZ”, VALERI IVANKAVICH BEARS RESPONSIBILITY FOR THE DETENTION OF MAZ WORKERS WITHIN MAZ PREMISES BY SECURITY FORCES, AND FOR FIRING MAZ EMPLOYEES WHO WERE PARTICIPATING IN PEACEFUL PROTESTS AGAINST THE REGIME. HE IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY. HE WAS APPOINTED BY LUKASHENKA AS A MEMBER OF THE COMMISSION TASKED TO DRAFT AMENDMENTS TO THE BELARUS CONSTITUTION. HE THEREFORE SUPPORTS THE LUKASHENKA REGIME. EN TANT QUE DIRECTEUR GéNéRAL D’OJSC “MAZ”, VALERY IVANKOVITCH PORTE UNE RESPONSABILITé POUR LA DéTENTION D’EMPLOYéS DE MAZ DANS LES LOCAUX DE L’ENTREPRISE PAR LES FORCES DE SéCURITé, ET POUR AVOIR RENVOYé LES EMPLOYéS DE MAZ PARTICIPANT AUX MANIFESTATIONS PACIFIQUES CONTRE LE RéGIME. IL EST DONC RESPONSABLE DE LA RéPRESSION DE LA SOCIéTé CIVILE. IL A éTé NOMMé PAR LOUKACHENKA MEMBRE DE LA COMMISSION CHARGéE D’éLABORER DES AMENDEMENTS à LA CONSTITUTION BIéLORUSSE. IL SOUTIENT DONC LE RéGIME DE LOUKACHENKA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41439 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3635

8 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6382.82 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-9tJDHw2am8s6oxcmCtha9t Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 62 Country: Canada Entity: NK-9tJDHw2am8s6oxcmCtha9t Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 45691 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-9tJDHw2am8s6oxcmCtha9t Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6382.82 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-9tJDHw2am8s6oxcmCtha9t Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

5. Sanction Caption: (UE) 2021/997 du ...

Sanction Caption	(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-9tJDHw2am8s6oxcmCtha9t Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que directeur général d’OJSC “MAZ”, Valery Ivankovitch porte une responsabilité pour la détention d’employés de MAZ dans les locaux de l’entreprise par les forces de sécurité, et pour avoir renvoyé les employés de MAZ participant aux manifestations pacifiques contre le régime. Il est donc responsable de la répression de la société civile. Il a été nommé par Loukachenka membre de la commission chargée d’élaborer des amendements à la constitution biélorusse. Il soutient donc le régime de Loukachenka. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-9tJDHw2am8s6oxcmCtha9t Provisions: (UE) 2021/997 du 21/06/2021 Reason: En tant que directeur général d’OJSC “MAZ”, Valery Ivankovitch porte une responsabilité pour la détention d’employés de MAZ dans les locaux de l’entreprise par les forces de sécurité, et pour avoir renvoyé les employés de MAZ participant aux manifestations pacifiques contre le régime. Il est donc responsable de la répression de la société civile. Il a été nommé par Loukachenka membre de la commission chargée d’élaborer des amendements à la constitution biélorusse. Il soutient donc le régime de Loukachenka. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41439 Country: United States Entity: NK-9tJDHw2am8s6oxcmCtha9t Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPHRKL Start Date: 2023-03-24 Listing Date: 2023-04-17 Country: United States Entity: NK-9tJDHw2am8s6oxcmCtha9t Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view