Ivan Ivanavich Galavatyi

Sanctioned

Last update: 01/06/2026

Name: Ivan Ivanavich Galavatyi

Gender: label.gender.m

Birth: 1976-06-15 BLR

Nationality: BLR

Person type: label.person_type.P

Other names: иван иванович головатый, іван іванавіч галаваты, Ivan Ivanovich Golovaty, Ivan Ivanavich Galavatyi, Ivan Galavatij, Ivan Ivanavitj Halavaty, Ivan Ivanovitj Golovatyj, иван галавати, Ivan Halavaty, Iван Iванавiч галаваты, Galavatyi Ivan Ivanavich

Aliases: иван иванович головатый; Ivan Golovatyi, Ivan Ivanovich Golovaty, иван иванович головатый, Ivan Golovatyi, Iван Iванавiч галаваты

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.BELARUS] - Measures against Belarus
-	Ivan Galavatyi est le directeur général de l’entreprise publique Belaruskali, qui est l’une des principales sources de revenus et de devises étrangères pour le régime de Loukachenka. Il est membre du
-	Ivan Galavatyi est l’ancien directeur général de l’entreprise publique Belaruskali, qui est l’une des principales sources de revenus et de devises étrangères pour le régime de Loukachenka. Il est un a
-	Ivan Galavatyi est le directeur général de l’entreprise publique Belaruskali, qui est l’une des principales sources de revenus et de devises étrangères pour le régime de Loukachenka. Il est membre du
-	Ivan Galavatyi est l’ancien directeur général de l’entreprise publique Belaruskali, qui est l’une des principales sources de revenus et de devises étrangères pour le régime de Loukachenka. Il est un a
-	Ivan Galavatyi est le directeur général de l’entreprise publique Belaruskali, qui est l’une des principales sources de revenus et de devises étrangères pour le régime de Loukachenka. Il est membre du
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Director-General of the Open Joint Stock Company “Belaruskali”, Chairman of the supervisory board of JSC Belarussian Potash Comp
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Director-General of the Open Joint Stock Company “Belaruskali”, Chairman of the supervisory board of JSC Belarussian Pota
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Director-General of the Open Joint Stock Company “Belaruskali”, Chairman of the supervisory board of
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Former Director-General of the Open Joint Stock Company “Belaruskali”, Chairman of the super
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Director-General of the Open Joint Stock Company “Belaruskali” Chairman of the supervisory board of JSC Belarussian Potas
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Director-General of the Open Joint Stock Company “Belaruskali” Chairman of the supervisory board of
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Director-General of the Open Joint Stock Company “Belaruskali”, Chairman of the supervisory board of JSC Be
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Frequently Asked Questions

1. Does Ivan Ivanavich Galavatyi have any sanctions?

Yes, Ivan Ivanavich Galavatyi is sanctioned by:

2. Can I receive AML sanctions alerts on Ivan Ivanavich Galavatyi?

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 Ivan Ivanavich Galavatyi:

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
Ministerstwo Spraw Wewnętrznych i Administracji	Sanctioned	POL-MSWIA POL
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.