Last Updated: January 19, 2026
Valery Valerievich IVANKOVICH
Aliases
Valery Valerevich IVANKOVICH; Valerii Valerevich IVANKOVICH; Valeriy Valeryevich IVANKOVICH
Nationality
Belarus
DoB
1971-02-15
Address
Minsk, Belarus
Reg. ID
3150271E004PB5, National Foreign ID Number; MP3896392, Passport
Official reason
OFAC is designating Ivankovich pursuant to E.O. 14038 for being or having been a leader or official of the GoB (Government of Belarus)
Other Information
https://home.treasury.gov/news/press-releases/jy1365
Date of listing
2023-03-24
Program information
Authority
US
Program
Executive Order 14038 Blocking Property of Additional Persons Contributing to the Situation in Belarus
Regime
OFAC country specific
Target State
Belarus
Measures
Blocking Property, Suspending Entry, Trade sanctions
Official Information
E.O. 14038. On August 9, 2021, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), issued E.O. 14038. In E.O. 14038, the President expanded the scope of the national emergency declared in E.O. 13405, finding that the Belarusian regime's harmful activities and long-s...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2023/03/27/2023-06170/belarus-sanctions-regulations