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Ivan Danilavich Naskevich

Sanctioned entity
TypePerson[sources]
NameIVANAS NOSKEVIČ · Ivan Danilavich NASKEVICH · Ivan Danilavich Naskevich · Ivan Danilavich Noskevich · Ivan Danilavitj NASKEVITJ · 12 more...[sources]
Other nameIvan Danilavich Noskevich · Ivan Danilovich NOSKEVICH · Ivan Danilovich Naskevich · Ivan Danilovich Noskevich · Noskevich Ivan Danilovich · 4 more...[sources]
Birth date[sources]
Place of birthBELARUS, 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]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipRussia[sources]
Country of birthBelarus · Soviet Union[sources]
First nameIvan · Ivan Danilavich · Ivan Danilovich · Iван · Иван[sources]
Last nameNASKEVICH · Naskevich · Noskevich · НАСКЕВIЧ · НОСКЕВИЧ[sources]
PatronymicDanilavich · Danilovich · Данiлавiч · Данилович[sources]
Second nameDanilavich · Danilovich[sources]
Wikidata IDQ21843508[sources]
PositionAncien 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]
EducationAcademy of Public Administration · National University “Yaroslav the Wise Law Academy of Ukraine” · Polessky State University[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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,

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

Swiss SECO Sanctions/Embargoes,

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,

officier biélorusse

Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,271

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

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

Belgium · FOD

EU Consolidated Travel Bans4,171

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Estonia International Sanctions Act List358

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Lithuania Designated Persons Under Magnitsky Amendments343

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

External databases

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

Wikidata383,017

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: ca-sema-1-46-by-ivan-danilovich-noskevich · eu-tb-logical-126257 · ee-san-5362cee986050d496003201cb10eae324e723a36 · NK-gvXvanYVPUxHpbK2megCcg · fr-ga-3282 · ca-sema-belarus-1-46 · eu-fsf-eu-5955-44 · mc-freezes-eb1e31ccd92269e87a523fd27477c2182a650337 · ch-seco-43965 · gb-hmt-13987 · NK-gJQBuuNmr9978RijwxX6TD · lt-mag-b1066c39fa28c7cb4f90f55fd5f9390445423f1e · gb-fcdo-bel0054 · ca-sema-1-part-1-46-by-ivan-danilovich-noskevich · ca-sema-ebb799c6930a63b3861bdd7bf143c80981ad268b

For experts: raw data explorer