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Ivan Danilavich Naskevich

Sanctioned entity

Ivan Danilavich Naskevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ivan Danilavich NASKEVICH · Ivan Danilavich Naskevich · Ivan Danilavich Noskevich · Ivan Danilavitj NASKEVITJ · Ivan Danilovich NOSKEVICH · 11 more...				[sources]
Other name	Ivan Danilavich Noskevich · Ivan Danilovich NOSKEVICH · Ivan Danilovich Naskevich · Ivan Danilovich Noskevich · Noskevich Ivan Danilovich · 4 more...				[sources]
Birth date	1970-03-25				[sources]
Place of birth	BELARUS, village of Cierabličy in Brest Region/Oblast · Belarus, village of Cierabličy · Cierablicy, Brest Oblast · Cierablicy, Brest Oblast Former USSR Currently Belarus · Cierabličy · 2 more...				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Citizenship	Russia				[sources]
Country of birth	Belarus · Soviet Union				[sources]
First name	Ivan · Ivan Danilavich · Ivan Danilovich · Iван · Иван				[sources]
Last name	NASKEVICH · Naskevich · Noskevich · НАСКЕВIЧ · НОСКЕВИЧ				[sources]
Patronymic	Danilavich · Danilovich · Данiлавiч · Данилович				[sources]
Second name	Danilavich · Danilovich				[sources]
Wikidata ID	Q21843508				[sources]
Position	Ancien président du comité d’enquête · Ancien président du comité d’enquête Membre de la réserve du comité d’enquête · Chairman of the Investigative Committee of the Republic of Belarus (2015-2021) · Former Chairman of the Investigative Committee; Member of the reserve of the Investigative Committee · Former Chairman of the Investigate Committee of the Republic of Belarus. · 1 more...				[sources]
Education	Academy of Public Administration · National University “Yaroslav the Wise Law Academy of Ukraine” · Polessky State University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Former Chairman of the Investigative Committee; Member of the reserve of the Investigative Committee

— Swiss SECO Sanctions/Embargoes, 2023-04-20

In his former leadership position as the Chairman of the Investigative Committee, he was responsible for the repression and intimidation campaign led by that Committee in the wake of the 2020 presidential election, in particular investigations launched against the Coordination Council and peaceful demonstrators. He remains active in the Lukashenka regime as a member of the reserve of the Investigative Committee.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Dans le cadre de ses anciennes fonctions dirigeantes de président du comité d’enquête, il a été responsable de la campagne de répression et d’intimidation menée par ledit comité à la suite de l’élection présidentielle de 2020, en particulier d’enquêtes lancées contre le conseil de coordination et contre des manifestants pacifiques. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que membre de la réserve du comité d’enquête.

— French National Asset Freezing System, 2023-04-20

officier biélorusse

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2020-12-11	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Global Affairs Canada	Belarus / Bélarus	-	-
Direction Générale du Trésor	(UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )	-	-
Federal Public Service Finance	BLR	2022-02-26	-
Välisministeerium	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2022-02-26	-
Office of Financial Sanctions Implementation · UK	Belarus	2020-12-31	-
La Principauté de Monaco	-	-	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Wikidata378,420

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: eu-fsf-eu-5955-44 · mc-freezes-eb1e31ccd92269e87a523fd27477c2182a650337 · eu-tb-logical-126257 · ca-sema-1-46-by-ivan-danilovich-noskevich · ca-sema-belarus-1-46 · ca-sema-1-part-1-46-by-ivan-danilovich-noskevich · ca-sema-ebb799c6930a63b3861bdd7bf143c80981ad268b · fr-ga-3282 · NK-gvXvanYVPUxHpbK2megCcg · gb-fcdo-bel0054 · gb-hmt-13987 · ee-san-5362cee986050d496003201cb10eae324e723a36 · ch-seco-43965 · NK-gJQBuuNmr9978RijwxX6TD

For experts: raw data explorer

Factsheet Descriptions Data sources

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