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Ivan Danilavich NASKEVICH

Political · Sanctioned entity

Ivan Danilavich NASKEVICH is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Ivan Danilavich NASKEVICH · Ivan Danilavich Naskevich · Ivan Danilavitj NASKEVITJ · Ivan Danilovich NOSKEVICH · Ivan Danilovich Noskevich · 8 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 · Cierabličy · village de Cierabličy, région/oblast de Brest, ex-URSS				[sources]
Gender	male				[sources]
Nationality	Belarus · Russia				[sources]
Country	Belarus · Soviet Union				[sources]
Country of birth	Belarus				[sources]
First name	Ivan · Ivan Danilavich · Ivan Danilovich · Iван · Иван				[sources]
Keywords	National government				[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 · 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 · Membre de la réserve du comité d’enquête				[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]
Created at	2020-12-11				[sources]
Modified on	2022-10-17				[sources]
Last changed	2024-03-19	Last checked	2024-04-24	First seen	2022-07-15

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 Freezing of Assets, 2023-04-20

officier biélorusse

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

Relationships

Positions held
Position occupied	Start date	End date
Chairman of the Investigative Committee of the Republic of Belarus	2015-11-10	2021-03-11

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Belarus / Bélarus	-	-
European External Action Service	BLR	2022-02-26	-
Federal Public Service Finance	BLR	2022-02-26	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2020-12-11	-
Ministry of Economy, Finance, and Recovery	(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 )	-	-
Office of Financial Sanctions Implementation · UK	Belarus	2020	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Canadian Special Economic Measures Act Sanctions4,240

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)6,054

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

European Union · European External Action Service

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Wikidata Politically Exposed Persons183,227

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata224,788

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-tb-logical-126257 · ch-seco-43965 · NK-gJQBuuNmr9978RijwxX6TD · fr-ga-3282 · ca-sema-1-46-by-ivan-danilovich-noskevich · NK-gvXvanYVPUxHpbK2megCcg · ca-sema-belarus-1-46 · eu-fsf-eu-5955-44 · gb-hmt-13987

For experts: raw data explorer

Factsheet Descriptions Data sources

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