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Ivan Danilavich Naskevich

Disqualified · Politician · Sanctioned entity
TypePerson[sources]
NameIvan Danilavich Naskevich · Ivan Danilavich Noskevich · Ivan Danilavitj NASKEVITJ · Ivan Danilovich Naskevich · Ivan Danilovich Noskevich · 9 more...[sources]
Other nameIvan Danilavich Noskevich · Ivan Danilovich Naskevich · Ivan Danilovich Noskevich · Noskevich Ivan Danilovich · Іван Наскевіч · 3 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]
ClassificationNational government (past)[sources]
Country of birthBelarus · Soviet Union[sources]
First nameIvan · Ivan Danilavich · Ivan Danilovich · Iван · Иван[sources]
Last nameNaskevich · 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 · 2 more...[sources]
EducationAcademy of Public Administration · National University “Yaroslav the Wise Law Academy of Ukraine” · Polessky State University[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-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,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Belarusian jurist

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,039

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

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,188

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

Wikidata Persons in Relevant Categories375,745

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

Monaco National Fund Freezing List5,598

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

Monaco · Monaco

French National Asset Freezing System5,635

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 Companies House Disqualified Directors15,571

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Wikidata Politically Exposed Persons274,110

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

Wikidata · non-official source

Belgian Financial Sanctions6,601

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

Belgium · FOD

External databases

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

PEP position annotations by OpenSanctions547,038

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata349,174

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: 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