Active SanctionpersonID: Q99861219

Ivan Ivanavich Galavatyi

Иван Галавати

Primary Source
CH SECO SANCTIONS
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Ivan Ivanavich Galavatyi appears in Multi-Source Risk Profile. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameIvan Ivanavich Galavatyi
Cyrillic AliasИван Галавати
Source Records
CH SECO SANCTIONSEU FSFEU TRAVEL BANSBE FOD SANCTIONSMC FUND FREEZESPL MSWIA SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSUA WAR SANCTIONSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ99861219
Risk Topicssanction, poi, role.pep
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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