Ivan Ivanavich GALAVATYI

Sanctioned

Iван Iванавiч ГАЛАВАТЫ

Type

person

Subtype

Country

Belarus

Date of birth

1976-06-15

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

54549

Asset freeze

2022-06-10activeSource

European Union

EU FSF

EU.9512.87

Asset freeze

2022-06-03activeSource

France

Registre national des gels d'avoirs

4862

Asset freeze

Legal bases

European Union

EU amendment 2025/386 (OJ L25022025)regulation 2025/386 (OJ L25022025)

France

2379