Valery Valerevich IVANKOVICH

Sanctioned

IВАНКОВIЧ Валерый Валер'евiч

Type

person

Subtype

Country

Belarus

Date of birth

1971-02-15

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

45691

Asset freeze

2021-07-07activeSource

France

Registre national des gels d'avoirs

3635

Asset freeze

United States

SDN

41439

Asset freeze

2023-03-24activeSource

Legal bases

France

1121

United States

Executive Order 14038 (Belarus)executive order