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Home › Search › Ivan Danilavich Naskevich

Ivan Danilavich Naskevich

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Belarus
Date of birth
1970-03-25T00:00:00.000Z
Place of birth
Cierablicy, Brest Oblast, Former USSR Currently Belarus
Role
Former Chairman of the Investigate Committee of the Republic of Belarus

Also known as

Aliases
Danilovich · Ivan · Ivan Danilavich Naskevich · Ivan Danilavich Noskevich · Ivan Danilovich Naskevich · Ivan Danilovich Noskevich · Iван · Noskevich · Данiлавiч · Данилович · Иван · НАСКЕВIЧ · НОСКЕВИЧ

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0054) Belarus 31/12/2020 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 11/12/2020 source ↗

Listed on · 2

UK_OFSICH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.