amisanctioned
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Home › Search › Иван Данилович НОСКЕВИЧ Іван Данілавіч НАСКЕВІЧ Ivan Danilovich NOSKEVICH Ivan Danilavich NASKEVICH Ivan Danilovitj NOSKEVITJ Ivan Danilavitj NASKEVITJ

Иван Данилович НОСКЕВИЧ Іван Данілавіч НАСКЕВІЧ Ivan Danilovich NOSKEVICH Ivan Danilavich NASKEVICH Ivan Danilovitj NOSKEVITJ Ivan Danilavitj NASKEVITJ

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
BLR
Date of birth
1970-03-25T00:00:00.000Z

Also known as

Aliases
Former Chairman of the Investigative Committee · Member of the reserve of the Investigative Committee

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/11/2020 source ↗

Listed on · 1

BE_FOD
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.