Noskevich Ivan Danilovich
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Belarus / Bélarus
- Nationality
- BLR
- 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
Designation timeline · 6
- — Added to Canada GAC
CA-Belarus— Canada GAC: Belarus / 1, Part 1 Belarus publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Switzerland SECO
CH-Belarus— CH SECO: Belarus Belarus publisher record ↗ - — Added to UK OFSI
UK-Belarus— UK OFSI: Belarus (BEL0054) Belarus publisher record ↗ - — Added to EU FSF
BLR— EU FSF: BLR (2022/300 (OJ L46)) publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | BLR | EU FSF: BLR (2022/300 (OJ L46)) | 25/02/2022 | source ↗ | |
| 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 ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 06/11/2020 | source ↗ |
| CA_GAC | CA-Belarus | Canada GAC: Belarus / 1, Part 1 | Belarus | 05/11/2020 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 05/11/2020 | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 06/11/2020 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 06/11/2020 | 07/07/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 9
More sanctioned entities from Belarus / Bélarus
Frequently asked questions
Is Noskevich Ivan Danilovich sanctioned?
Yes. Noskevich Ivan Danilovich (individual) is subject to 6 active sanctions designations from EU FSF, UK OFSI, Switzerland SECO, BE FOD, Canada GAC, Canada DFATD, the earliest dated 2020-11-05T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Noskevich Ivan Danilovich?
Noskevich Ivan Danilovich is listed by EU FSF, UK OFSI, Switzerland SECO, BE FOD, Canada GAC, Canada DFATD under programs BLR, UK-Belarus, CH-Belarus. See the designations for the issuing authority and source URL of each.
When was Noskevich Ivan Danilovich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-11-05T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Noskevich Ivan Danilovich is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.