KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
HV

HALAVANAU Viktar Hryhoryavich

Sanctioned
GOLOVANOV Viktar Grigoriyevich
Type
person
Subtype
Country
-
Date of birth
1952-01-01; 1952-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9761
Asset freeze
2006-06-19activeSource
Official source conditions

Block; Program; BELARUS

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • HALAVANAU Viktar GrigoriyevichAlias
    OFAC ↗
    Record provenance
    ID
    9761
    SHA-256
    e438ec5a3bc13135c4c9a3cd8f3892e8bd928a6659955f5028037aed636f0a8c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HALAVANAU Viktor HryhoryavichAlias
    OFAC ↗
    Record provenance
    ID
    9761
    SHA-256
    e438ec5a3bc13135c4c9a3cd8f3892e8bd928a6659955f5028037aed636f0a8c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GOLOVANOV Viktar HryhoryavichAlias
    OFAC ↗
    Record provenance
    ID
    9761
    SHA-256
    e438ec5a3bc13135c4c9a3cd8f3892e8bd928a6659955f5028037aed636f0a8c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HALAVANAU Viktor GrigoriyevichAlias
    OFAC ↗
    Record provenance
    ID
    9761
    SHA-256
    e438ec5a3bc13135c4c9a3cd8f3892e8bd928a6659955f5028037aed636f0a8c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GOLOVANOV Viktar GrigoriyevichAlias
    OFAC ↗
    Record provenance
    ID
    9761
    SHA-256
    e438ec5a3bc13135c4c9a3cd8f3892e8bd928a6659955f5028037aed636f0a8c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HALAVANAU Viktar RyhoravichAlias
    OFAC ↗
    Record provenance
    ID
    9761
    SHA-256
    e438ec5a3bc13135c4c9a3cd8f3892e8bd928a6659955f5028037aed636f0a8c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GOLOVANOV Viktor HryhoryavichAlias
    OFAC ↗
    Record provenance
    ID
    9761
    SHA-256
    e438ec5a3bc13135c4c9a3cd8f3892e8bd928a6659955f5028037aed636f0a8c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GOLOVANOV Viktor GrigoriyevichAlias
    OFAC ↗
    Record provenance
    ID
    9761
    SHA-256
    e438ec5a3bc13135c4c9a3cd8f3892e8bd928a6659955f5028037aed636f0a8c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HALAVANAU Viktor RyhoravichAlias
    OFAC ↗
    Record provenance
    ID
    9761
    SHA-256
    e438ec5a3bc13135c4c9a3cd8f3892e8bd928a6659955f5028037aed636f0a8c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GOLOVANOV Viktar RyhoravichAlias
    OFAC ↗
    Record provenance
    ID
    9761
    SHA-256
    e438ec5a3bc13135c4c9a3cd8f3892e8bd928a6659955f5028037aed636f0a8c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HALAVANAU Viktar HryhoryavichPrimary name
    OFAC ↗
    Record provenance
    ID
    9761
    SHA-256
    e438ec5a3bc13135c4c9a3cd8f3892e8bd928a6659955f5028037aed636f0a8c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GOLOVANOV Viktor RyhoravichAlias
    OFAC ↗
    Record provenance
    ID
    9761
    SHA-256
    e438ec5a3bc13135c4c9a3cd8f3892e8bd928a6659955f5028037aed636f0a8c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9761OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9761
    SHA-256
    05685a4e891d600380250ea05def90d8672f65b855b5310c29aa1c761b0d1aa6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1952-01-01; 1952-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Borisov, BelarusBirthplace
    Source not recordedOriginal record not linked