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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Галавати Иван

Date of Birth: 1976-06-15

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 90

Information:

Function: Former Director-General of the Open Joint Stock Company “Belaruskali”, Chairman of the supervisory board of JSC Belarussian Potash Company, First Deputy Director of Nedra Nezhin

Member of the Standing Committee of the Council of the Republic of the National Assembly of the Republic of Belarus for Foreign Affairs and National Security
Alias: HALAVATY Ivan Ivanavitj
Alias: GOLOVATYJ Ivan Ivanovitj
Alias: GALAVATYI Ivan Ivanavich
Alias: GOLOVATY Ivan Ivanovich
Alias: ГАЛАВАТЫ Iван Iванавiч
Alias: ГОЛОВАТЫЙ Иван Иванович
Alias: Halavaty Ivan
Alias: Галавати Иван
Birth: 1976-06-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Galavati Ivan

Date of Birth: 1976-06-15

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 80

Information:

Function: Former Director-General of the Open Joint Stock Company “Belaruskali”, Chairman of the supervisory board of JSC Belarussian Potash Company, First Deputy Director of Nedra Nezhin

Member of the Standing Committee of the Council of the Republic of the National Assembly of the Republic of Belarus for Foreign Affairs and National Security
Alias: HALAVATY Ivan Ivanavitj
Alias: GOLOVATYJ Ivan Ivanovitj
Alias: GALAVATYI Ivan Ivanavich
Alias: GOLOVATY Ivan Ivanovich
Alias: ГАЛАВАТЫ Iван Iванавiч
Alias: ГОЛОВАТЫЙ Иван Иванович
Alias: Halavaty Ivan
Alias: Галавати Иван
Birth: 1976-06-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Galavati Ivan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 80

Information:

Function: Former Director-General of the Open Joint Stock Company “Belaruskali”, Chairman of the supervisory board of JSC Belarussian Potash Company, First Deputy Director of Nedra Nezhin

Member of the Standing Committee of the Council of the Republic of the National Assembly of the Republic of Belarus for Foreign Affairs and National Security
Alias: HALAVATY Ivan Ivanavitj
Alias: GOLOVATYJ Ivan Ivanovitj
Alias: GALAVATYI Ivan Ivanavich
Alias: GOLOVATY Ivan Ivanovich
Alias: ГАЛАВАТЫ Iван Iванавiч
Alias: ГОЛОВАТЫЙ Иван Иванович
Alias: Halavaty Ivan
Alias: Галавати Иван
Birth: 1976-06-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ivan GALAVATIJ

Date of Birth: 1976-06-15

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 75

Information:

Function: Former Director-General of the Open Joint Stock Company “Belaruskali”, Chairman of the supervisory board of JSC Belarussian Potash Company, First Deputy Director of Nedra Nezhin

Member of the Standing Committee of the Council of the Republic of the National Assembly of the Republic of Belarus for Foreign Affairs and National Security
Alias: HALAVATY Ivan Ivanavitj
Alias: GOLOVATYJ Ivan Ivanovitj
Alias: GALAVATYI Ivan Ivanavich
Alias: GOLOVATY Ivan Ivanovich
Alias: ГАЛАВАТЫ Iван Iванавiч
Alias: ГОЛОВАТЫЙ Иван Иванович
Alias: Halavaty Ivan
Alias: Галавати Иван
Birth: 1976-06-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions