Lists › EU Consolidated › eu_fsf-EU.9512.87
Ivan Ivanavich GALAVATYI
Person on the EU Consolidated Financial Sanctions List, listed Feb. 26, 2025. Source reference EU.9512.87.
Programs
Names and aliases
| Ivan Ivanavich GALAVATYI | primary |
| Ivan Halavaty | alias (strong) |
| Ivan GALAVATIJ | alias (strong) |
| Ivan Ivanavitj HALAVATY | alias (strong) |
| Ivan Ivanovitj GOLOVATYJ | alias (strong) |
| Иван Галавати | alias (strong) |
| Ivan Ivanovich GOLOVATY | alias (strong) |
| Iван Iванавiч ГАЛАВАТЫ | alias (strong) |
| Иван Иванович ГОЛОВАТЫЙ | alias (strong) |
Details
| Countries |  Belarus |
| Birth dates | 1976-06-15 |
| Birth places | Pogost Settlement, Soligorsk District, BELARUS |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.