{"id":"71aea04a-f3cc-48fe-8163-536db5ea441a","canonicalName":"Ivan Ivanavich GALAVATYI","primaryCountryId":"BY","dateOfBirth":"1976-06-15","placeOfBirth":"BELARUS","nationality":"BY","position":"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","createdAt":"2026-08-07T19:30:53.505Z","updatedAt":"2026-08-07T19:30:53.505Z","aliases":[{"id":"4291a4fd-844b-4a35-b692-b9694e6594dd","personId":"71aea04a-f3cc-48fe-8163-536db5ea441a","name":"Ivan Ivanavich GALAVATYI","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-07T19:30:53.507Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"2fb680f4-f97b-4983-9b7a-84f8d80bc2c3","personId":"71aea04a-f3cc-48fe-8163-536db5ea441a","name":"Ivan Halavaty","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-07T19:30:53.509Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"a5c4d090-a892-4ce5-b4ab-869eb89282f0","personId":"71aea04a-f3cc-48fe-8163-536db5ea441a","name":"Ivan GALAVATIJ","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-07T19:30:53.511Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"4711507e-7ade-4ac3-87b0-ce0efbcd13bd","personId":"71aea04a-f3cc-48fe-8163-536db5ea441a","name":"Ivan Ivanavitj HALAVATY","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-07T19:30:53.514Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"9afbe158-a7d8-4551-90cb-dc25a6c13316","personId":"71aea04a-f3cc-48fe-8163-536db5ea441a","name":"Ivan Ivanovitj GOLOVATYJ","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-07T19:30:53.516Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"f47fe838-8199-4a1b-ac07-1f51c9a44a85","personId":"71aea04a-f3cc-48fe-8163-536db5ea441a","name":"Иван Галавати","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-07T19:30:53.518Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"32ed2633-79db-4abd-bb38-0e081cbff325","personId":"71aea04a-f3cc-48fe-8163-536db5ea441a","name":"Ivan Ivanovich GOLOVATY","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-07T19:30:53.520Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"f509e275-4121-404a-97f2-1afda99704ef","personId":"71aea04a-f3cc-48fe-8163-536db5ea441a","name":"Iван Iванавiч ГАЛАВАТЫ","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-07T19:30:53.523Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"4ec70683-be55-4261-bc7c-63480df09ea4","personId":"71aea04a-f3cc-48fe-8163-536db5ea441a","name":"Иван Иванович ГОЛОВАТЫЙ","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-07T19:30:53.525Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"c1445dac-6d38-4913-81cf-a0d6472d2030","personId":"71aea04a-f3cc-48fe-8163-536db5ea441a","name":"Ivan Ivanavich Galavatyi","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-08T11:19:57.518Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"9d58707d-467a-46c4-81fa-33b03390f439","personId":"71aea04a-f3cc-48fe-8163-536db5ea441a","name":"Galavatyi Ivan Ivanavich","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-08T11:19:57.521Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"d69fe6fc-e64d-4a3e-b797-a29cc67f78bd","personId":"71aea04a-f3cc-48fe-8163-536db5ea441a","regime":"Switzerland SECO","program":"Belarus","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-10T08:04:48.892Z","lastSeenAt":"2026-10-19T09:02:39.985Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"da1fd22e-6821-499f-9a37-e6a382e9b636","personId":"71aea04a-f3cc-48fe-8163-536db5ea441a","regime":"EU","program":"BLR","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-07T19:30:53.528Z","lastSeenAt":"2026-10-19T04:32:32.931Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"EU Consolidated Sanctions List"}}],"sourceLinks":[{"externalId":"54549","fetchedAt":"2026-10-19T09:02:39.985Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"148488","fetchedAt":"2026-10-19T04:32:32.931Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}