SDN list · entry 41439
Ivankovich Valery Valerievich
Yes. Ivankovich Valery Valerievich is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS-EO14038 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 41439, added on March 24, 2023. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS-EO14038 |
| Type | individual |
| Added to the list | March 24, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ivankovich Valery Valerievich | Primary name | strong |
| Иванкович Валерий Валерьевич | Primary name | strong |
| Ivankovich Valery Valerevich | A.K.A. | strong |
| Іванковіч Валерый Валеревіч | A.K.A. | strong |
| Ivankovich Valerii Valerevich | A.K.A. | strong |
| Ivankovich Valeriy Valeryevich | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National Foreign ID Number | 3150271E004PB5 | Belarus |
| Passport | MP3896392 | Belarus |
Details published by OFAC
| Date of birth | February 15, 1971 |
|---|---|
| Place of birth | Navapolatsk, Belarus |
| Nationality | Belarus |
| Address | Minsk, Belarus |
| Gender | Male |
Legal basis
- Executive Order 14038 (Belarus)