Active SanctionpersonID: Q99861219
Ivan Ivanavich Galavatyi
Иван Иванович ГОЛОВАТЫЙ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Individual known as Ivan Ivanavich Galavatyi is currently designated under CH SECO SANCTIONS, EU FSF, FR TRESOR GELS AVOIR, PL MSWIA SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ivan Ivanavich Galavatyi |
| Cyrillic Alias | Иван Иванович ГОЛОВАТЫЙ |
| Sanction Program | CH SECO SANCTIONSEU FSFFR TRESOR GELS AVOIRPL MSWIA SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Electrosignal Jsc,
Акционерное общество "Электросигнал"
Olga Igoreva Besedina
Беседина Ольга Игоревна
Акціонерне Товариство "Секвойя"
Акционерное общество "Секвойя"
JSC Npo Mrtz
Акционерное общество "Научно-производственное объединение "Московский радиотехнический завод"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only