Statements: Ivan Danilavich Naskevich

Canonical ID: Q21843508 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-5955-44`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-ebb799c6930a63b3861bdd7bf143c80981ad268b`	2024-08-06
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3282`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-126257`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-gnkolgg0tp6pk-lqzinscqdhors`	2025-04-10
`Person:topics`	role.pep		wd_peps	`Q21843508`	2025-03-31
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-43965`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13987`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-eb1e31ccd92269e87a523fd27477c2182a650337`	2024-08-14
`Person:topics`	sanction		ee_international_sanctions	`ee-san-5362cee986050d496003201cb10eae324e723a36`	2024-07-04
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-bel0054`	2024-05-09
`Person:topics`	role.pep		wd_categories	`Q21843508`	2025-03-31
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-5955-44`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q21843508`	2025-04-01