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Listed on sanctions / export-control lists
Ivan Ivanovich GOLOVATY
EU financial sanctions
Individual · 1 listing(s)
Ivan Ivanovich GOLOVATY appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-06-03 | EU financial sanctions · listed · Programs: BLR · listed for 4 years Open the source’s official site ↗ |
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EUEU financial sanctions
| Programs | BLR |
|---|---|
| Listed on | 2022-06-03 |
| Aliases | Iван Iванавiч ГАЛАВАТЫ; Иван Иванович ГОЛОВАТЫЙ; Ivan Halavaty; Ivan Ivanovitj GOLOVATYJ; Ivan Ivanavich GALAVATYI; Иван Галавати; Ivan GALAVATIJ |
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