IVANKOVICH, Valery Valerievich SDN — Treasury

Specially Designated Nationals List · Individual · BY · view upstream ↗

Programs

BELARUS-EO14038

Key facts

CSL entity number: 41439
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: BY
Aliases tracked: 3

Aliases / AKAs

IVANKOVICH, Valery Valerevich
IVANKOVICH, Valerii Valerevich
IVANKOVICH, Valeriy Valeryevich

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.