Valeryj Valerjevitj Ivankovitj

Sanctioned

Last update: 02/06/2026

Name: Valeryj Valerjevitj Ivankovitj

Gender: label.gender.m

Birth: 1971-02-15, 1971 BLR

Nationality: BLR

Person type: label.person_type.P

Other names: валерий валерьевич иванкович, валерый валер'евіч іванковіч, Valery Valerevich Ivankovich, Valeryj Valerjevitj Ivankovitj, Valeri Valerevich Ivankovich, Valerij Valerjevitj Ivankovitj, валерый валеревіч іванковіч, Valeriy Valeryevich Ivankovich, Valery Valerievich Ivankovich, Valerii Valerevich Ivankovich, Ivankovich Valeri Valerevich

Aliases: Valery Valerevich Ivankovich, валерый валер'евіч Iванковiч, валерий валерьевич иванкович

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS-EO14038] - Belarus related Sanctions	Program BELARUS-EO14038
[CAN.BELARUS] - Measures against Belarus
-	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 re
-	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 re
-	General Director of OJSC "MAZ"
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. General Director of OJSC "MAZ"
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. General Director of OJSC "MAZ"
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. General Director of OJSC "MAZ"

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Frequently Asked Questions

1. Does Valeryj Valerjevitj Ivankovitj have any sanctions?

Yes, Valeryj Valerjevitj Ivankovitj is sanctioned by:

2. Can I receive AML sanctions alerts on Valeryj Valerjevitj Ivankovitj?

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 Valeryj Valerjevitj Ivankovitj:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.