Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ivan Danilavich Naskevich · Ivan Danilavich Noskevich · Ivan Danilavitj NASKEVITJ · Ivan Danilovich Naskevich · Ivan Danilovich Noskevich · | [sources] | |||
Other name | Ivan Danilavich Noskevich · Ivan Danilovich Naskevich · Ivan Danilovich Noskevich · Noskevich Ivan Danilovich · Іван Наскевіч · | [sources] | |||
Birth date | [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 · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Citizenship | Russia | [sources] | |||
Classification | National government (past) | [sources] | |||
Country of birth | Belarus · Soviet Union | [sources] | |||
First name | Ivan · Ivan Danilavich · Ivan Danilovich · Iван · Иван | [sources] | |||
Last name | 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 · | [sources] | |||
Education | Academy of Public Administration · National University “Yaroslav the Wise Law Academy of Ukraine” · Polessky State University | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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.
Former Chairman of the Investigative Committee; Member of the reserve of the Investigative Committee
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Belarusian jurist
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Individuals and entities sanctioned by the Estonia government
Estonia · VM
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
ch-seco-43965
· gb-hmt-13987
· ca-sema-1-part-1-46-by-ivan-danilovich-noskevich
· ca-sema-1-46-by-ivan-danilovich-noskevich
· NK-gvXvanYVPUxHpbK2megCcg
· eu-fsf-eu-5955-44
· ca-sema-belarus-1-46
· gb-coh-gnkolgg0tp6pk-lqzinscqdhors
· fr-ga-3282
· lt-mag-b1066c39fa28c7cb4f90f55fd5f9390445423f1e
· mc-freezes-eb1e31ccd92269e87a523fd27477c2182a650337
· ee-san-5362cee986050d496003201cb10eae324e723a36
· gb-fcdo-bel0054
· NK-gJQBuuNmr9978RijwxX6TD
· ca-sema-ebb799c6930a63b3861bdd7bf143c80981ad268b
· eu-tb-logical-126257
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Chairman of the Investigative Committee of the Republic of Belarus |
Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | The Insolvency Service | - | - |
Estonia | Välisministeerium | - | - | - |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |