Nex Systems
Person

Valery Valerevich IVANKOVICH

Sanctioned entity

Born 15 Feb 1971 (55 years old),Belarus. Named in 12 sanctions listings.

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Summary

(Date of UN designation: 2021-06-21)

General Director of OJSC "MAZ"

ALIAS: {"Alias": "Валерий Валерьевич ИВАНКОВИЧ", "Commentaire": "en russe"}

(also Valery Valerievich IVANKOVICH)

(UE) 2026/426 du 26/02/2026 (UE Biélorussie - R (CE) 765/2006 ) (FondementJuridique: 4101)

Birth information published: year=1971; calendarType=GREGORIAN; city=Novopolotsk; countryDescription=BELARUS; remark=Belarusian SSR (Now Belarus)

In his position as the General Director of OJSC “MAZ”, Valeri Ivankovich bears responsibility for the detention of MAZ workers within MAZ premises by security forces, and for firing MAZ employees who were participating in peaceful protests against the regime. He is therefore responsible for the repression of civil society. He was appointed by Lukashenka as a member of the commission tasked to draft amendments to the Belarus constitution. He therefore supports the Lukashenka regime.

(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) (FondementJuridique: 1121)

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.

Birth information published: year=1971; calendarType=GREGORIAN; circa=false; city=Novopolotsk; countryDescription=BELARUS; remark=Belarusian SSR (Now Belarus)

ALIAS: {"Alias": "Валерый Валер’евіч IВАНКОВIЧ", "Commentaire": "en biélorusse"}

(also Valeriy Valeryevich IVANKOVICH, Valerii Valerevich IVANKOVICH, Valery Valerevich IVANKOVICH, Valeriy Valeryevich IVANKOVICH, Valerii Valerevich IVANKOVICH, Valery Valerevich IVANKOVICH)

Sanctions and listings12

  • Listed
    17 Apr 2023
    Effective
    24 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Jun 2021

    Special Economic Measures Act - Belarus

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 62international.gc.cainternational.gc.ca

  • Listed
    31 Oct 2024
    Effective
    24 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Mar 2023

    Belarus Sanctions - BELARUS-EO14038

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    BELARUS-EO14038 and block

    Executive Order 14038 (Belarus)

    Programme US-BRUSReference 41439treasury.govofac.treasury.gov

  • Listed
    21 Jun 2021

    EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2021/997 (OJ L219I)

    Programme EU-BLRfinance.belgium.besanctionsmap.eu

  • Listed
    21 Jun 2021

    EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - BLR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2021-06-21

    regulationType=amendment; organisationType=council

    2021/997 (OJ L219I)

    Programme EU-BLRReference EU.6382.82eur-lex.europa.eusanctionsmap.eu

  • Listed
    31 Oct 2024
    Effective
    24 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Jul 2021; 22 May 2026

    Measures Against Belarus - Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-BRUSReference 45691seco.admin.chseco.admin.ch

  • EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - (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 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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.

    Programme EU-BLRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2021/997 du 21/06/2021 and (ue) 2026/426 du 26/02/2026

    Autorité de désignation publiée : Union européenne

    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.

    geldefonds.gouv.mc

  • EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - Council Decision concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine

    Programme EU-BLReur-lex.europa.eusanctionsmap.eu

Positions held3

  1. Period not retained

    Directeur général d'OJSC “MAZ”

  2. Period not retained

    directeur général d’OJSC “MAZ”

  3. Period not retained

    General Director of OJSC "MAZ"

Identifiers4

IdentifierNumberIssued by
ID number3150271E004PB5
PassportMP3896392
PassportMP3896392Belarus
National foreign ID number3150271E004PB5Belarus

Other names18

Also known as18

Valeryj Valerjevitj IVANKOVITJValery Valerevich IvankovichIvankovich Valery ValerevichValeriy Valeryevich IvankovichValerii Valerevich IvankovichВалерый Валер'евіч ІВАНКОВІЧValerij Valerjevitj IVANKOVITJВалерий Валерьевич ИВАНКОВИЧВалерый Валер’евіч IВАНКОВIЧIВАНКОВIЧ Валерый Валер'евiчИВАНКОВИЧ Валерий ВалерьевичВалерый Валеревіч ІванковічIvankovich Valeri ValerevichВалерий Валерьевич ИванковичValerii Valerevich IVANKOVICHIVANKOVICH, Valery ValerievichValery Valerievich IvankovichValeri Valerevich IVANKOVICH

Addresses1

  • Minsk

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