Entity record

Valeriy Valeryevich IVANKOVICHPerson

Source-verifiedReflects Registre national des gelsobserved 2026-09-03not an issuing authority

Valeriy Valeryevich IVANKOVICH appears on the Registre national des gels and 1 other official sanctions list, designated by US OFAC, FR DGT under programs BELARUS-EO14038, (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ), (UE) 2026/426 du 26/02/2026 (UE Biélorussie - R (CE) 765/2006 ); reflected as observed on 2026-09-03.

Sanctions

Also known as

Valery Valerevich IVANKOVICH
Valerii Valerevich IVANKOVICH
Valeriy Valeryevich IVANKOVICH
Valeri Valerevich IVANKOVICH
Валерый Валер’евіч IВАНКОВIЧ (Cyrl)
Валерий Валерьевич ИВАНКОВИЧ (Cyrl)

Designations

Designated by US OFAC under program BELARUS-EO14038. Other entities under BELARUS-EO14038
Designated by FR DGT under program (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) since 2021-06-21. Other entities under (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
Designated by FR DGT under program (UE) 2026/426 du 26/02/2026 (UE Biélorussie - R (CE) 765/2006 ) since 2026-02-26. Other entities under (UE) 2026/426 du 26/02/2026 (UE Biélorussie - R (CE) 765/2006 )

Reason for listing

Per FR DGT (listed 2021-06-21):

En tant que directeur général d’OJSC “MAZ”, Valery Ivankovitch porte une responsabilité pour la détention d’employés de MAZ dans les locaux de l’entreprise par les forces de sécurité, et pour avoir renvoyé les employés de MAZ participant aux manifestations pacifiques contre le régime. Il est donc responsable de la répression de la société civile. Il a été nommé par Loukachenka membre de la commission chargée d’élaborer des amendements à la constitution biélorusse. Il soutient donc le régime de Loukachenka. (official source)

Per FR DGT (listed 2026-02-26):

Key properties

Date of birth: 1971-02-15
Place of birth: Navapolatsk, Belarus; Navapolatsk, RSS de Biélorussie
Nationality: Belarus
Position: Directeur général d'OJSC “MAZ”
Birth Country: by
Gender: male
Notes: En tant que directeur général d’OJSC “MAZ”, Valery Ivankovitch porte une responsabilité pour la détention d’employés de MAZ dans les locaux de l’entreprise par les forces de sécurité, et pour avoir renvoyé les employés de MAZ participant aux manifestations pacifiques contre le régime. Il est donc responsable de la répression de la société civile. Il a été nommé par Loukachenka membre de la commission chargée d’élaborer des amendements à la constitution biélorusse. Il soutient donc le régime de Loukachenka.

Identifiers

National Foreign ID Number: 3150271E004PB5
Passport: MP3896392
Gender: Male

Addresses

Minsk

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Registre national des gelsSanctions list Direction générale du Trésor	fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00	befdb75f35011f00…	List version (signing pending)	—
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	f72eae9992417510…	List version (signing pending)	manifest

About these sources

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2021-06-21; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed 2026-09-03.

This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Valeriy Valeryevich IVANKOVICH. ProofAML. This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/valeriy-valeryevich-ivankovich-nka84c7515/

Machine-readable export (FTM + lineage): /data/entities/a8.json (record key nka84c7515)