Valery Valerievich IVANKOVICH

Belarus

1971-02-15

Navapolatsk, Belarus

Male

Minsk, Belarus

3150271E004PB5, National Foreign ID Number; MP3896392, Passport

Executive

OFAC is designating Ivankovich pursuant to E.O. 14038 for being or having been a leader or official of the GoB (Government of Belarus)

US

https://home.treasury.gov/news/press-releases/jy1365

2023-03-24

US

Executive Order 14038 Blocking Property of Additional Persons Contributing to the Situation in Belarus

OFAC country specific

Belarus

Blocking Property, Suspending Entry, Trade sanctions

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-standing abuses aimed at suppressing democracy and the exercise of human rights and fundamental freedoms in Belarus including illicit and oppressive activities stemming from the August 9, 2020, fraudulent Belarusian presidential election and its aftermath, such as the elimination of political opposition and civil society organizations and the regime's disruption and endangering of international civil air travel—constituted an unusual and extraordinary threat to the national security and foreign policy of the United States.

SDN