Viktar Grigoriyevich Halavanau

Sanctioned

Last update: 05/06/2026

Name: Viktar Grigoriyevich Halavanau

Birth: 1952 BLR

Person type: label.person_type.P

Other names: Viktar Hryhoryavich Halavanau, Viktar Grigoriyevich Halavanau, Viktar Ryhoravich Halavanau, Viktar Hryhoryavich Golovanov, Viktar Grigoriyevich Golovanov, Viktar Ryhoravich Golovanov, Viktor Hryhoryavich Halavanau, Viktor Grigoriyevich Halavanau, Viktor Ryhoravich Halavanau, Viktor Hryhoryavich Golovanov, Viktor Grigoriyevich Golovanov, Viktor Ryhoravich Golovanov

Aliases: Golovanov, Halavanau

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS] - Belarus Sanctions	Program BELARUS

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Viktar Grigoriyevich Halavanau have any sanctions?

Yes, Viktar Grigoriyevich Halavanau is sanctioned by:

2. Can I receive AML sanctions alerts on Viktar Grigoriyevich Halavanau?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Viktar Grigoriyevich Halavanau:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.