OFAC SDNCriticalindividual

HALAVANAU, Viktar Hryhoryavich

9761

FEOC Flagged

HALAVANAU, Viktar Hryhoryavich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

HALAVANAU, Viktar Hryhoryavich

individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HALAVANAU, Viktar Hryhoryavich#9761

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

HALAVANAU, Viktar Hryhoryavich

individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HALAVANAU, Viktar GrigoriyevichHALAVANAU, Viktar RyhoravichGOLOVANOV, Viktar HryhoryavichGOLOVANOV, Viktar GrigoriyevichGOLOVANOV, Viktar RyhoravichHALAVANAU, Viktor HryhoryavichHALAVANAU, Viktor GrigoriyevichHALAVANAU, Viktor RyhoravichGOLOVANOV, Viktor HryhoryavichGOLOVANOV, Viktor GrigoriyevichGOLOVANOV, Viktor Ryhoravich

Sanctions programs / authorities

BELARUS

Sanctioning authority notes

DOB 1952; POB Borisov, Belarus; Minister of Justice.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "9761",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9761",
  "entity_name": "HALAVANAU, Viktar Hryhoryavich",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "HALAVANAU, Viktar Grigoriyevich",
    "HALAVANAU, Viktar Ryhoravich",
    "GOLOVANOV, Viktar Hryhoryavich",
    "GOLOVANOV, Viktar Grigoriyevich",
    "GOLOVANOV, Viktar Ryhoravich",
    "HALAVANAU, Viktor Hryhoryavich",
    "HALAVANAU, Viktor Grigoriyevich",
    "HALAVANAU, Viktor Ryhoravich",
    "GOLOVANOV, Viktor Hryhoryavich",
    "GOLOVANOV, Viktor Grigoriyevich",
    "GOLOVANOV, Viktor Ryhoravich"
  ],
  "addresses": [],
  "programs": [
    "BELARUS"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Minister of Justice",
    "ent_num": "9761",
    "program": "BELARUS",
    "remarks": "DOB 1952; POB Borisov, Belarus; Minister of Justice.",
    "tonnage": "-0- ",
    "sdn_name": "HALAVANAU, Viktar Hryhoryavich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.