Viktar Hryhoryavich HALAVANAU OFAC sanctioned
Why on the list
BELARUS - Unknown
Key facts
- OFAC UID
- 552966518
- Type
- Person
- Sanctions program
- US-BRUS
- Country
- —
- Aliases tracked
- 11
Aliases / AKAs
- Viktar Grigoriyevich GOLOVANOV (a.k.a.)
- Viktar Grigoriyevich HALAVANAU (a.k.a.)
- Viktar Hryhoryavich GOLOVANOV (a.k.a.)
- Viktar Ryhoravich GOLOVANOV (a.k.a.)
- Viktar Ryhoravich HALAVANAU (a.k.a.)
- Viktor Grigoriyevich GOLOVANOV (a.k.a.)
- Viktor Grigoriyevich HALAVANAU (a.k.a.)
- Viktor Hryhoryavich GOLOVANOV (a.k.a.)
- Viktor Hryhoryavich HALAVANAU (a.k.a.)
- Viktor Ryhoravich GOLOVANOV (a.k.a.)
- Viktor Ryhoravich HALAVANAU (a.k.a.)
Run full KYC screen
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