Entity record
Valery Valerievich IVANKOVICHPerson
Valery Valerievich IVANKOVICH appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program BELARUS-EO14038; reflected as observed on 2026-04-23.
Also known as
- Valery Valerevich IVANKOVICH
- Valerii Valerevich IVANKOVICH
- Valeriy Valeryevich IVANKOVICH
Designations
- Designated by US OFAC under program BELARUS-EO14038. Other entities under BELARUS-EO14038
Key properties
- Date of birth
- Place of birth
- Navapolatsk, Belarus
Identifiers
- National Foreign ID Number
- 3150271E004PB5
- Passport
- MP3896392
- Gender
- Male
Addresses
MinskSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Valery Valerievich IVANKOVICH. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/valery-valerievich-ivankovich-nka84c7515/
Machine-readable export (FTM + lineage): /people/valery-valerievich-ivankovich-nka84c7515/entity.json