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OFAC UID 41439 · SDN · Individual

Valery Valerievich IVANKOVICH

List
SDN
Type
Individual
Programs
BELARUS-EO14038
Designated
Mar 24, 2023

Also known as

  • Valery Valerevich IVANKOVICH · a.k.a.
  • Valerii Valerevich IVANKOVICH · a.k.a.
  • Valeriy Valeryevich IVANKOVICH · a.k.a.

Addresses

  • Minsk Belarus

Identifiers

  • National Foreign ID Number: 3150271E004PB5 (Belarus)
  • Passport: MP3896392 (Belarus)
  • Gender: Male