Ivan Danilavich Naskevich

Ivan Danilavich Naskevich

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  • Data Source
  • Overview of Ivan Danilavich Naskevich

    IDBEL0054
    Sanction RegimeThe Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

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

    Imposed SanctionsAsset freeze, Travel Ban
    Last UpdatedApr 09, 2025
    UK Statement of Reasons Ivan Naskevich is the former Chairman of the Investigative Committee of the Republic of Belarus. In his role as Chairman, Naskevich was responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus.
    OFSI Group ID13987

    What alternative names has Ivan Danilavich Naskevich used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Ivan Danilavich NaskevichPrimary nameНАСКЕВІЧ Іван Данілавіч
    Ivan Danilovich NaskevichPrimary name variationНОСКЕВИЧ Иван Данилович
    Ivan Danilavich NoskevichPrimary name variation
    Ivan Danilovich NoskevichPrimary name variation

    What are the personal details of Ivan Danilavich Naskevich?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Mar 25, 1970Cierablicy, Brest OblastFormer USSR Currently BelarusBelarusFormer Chairman of the Investigate Committee of the Republic of Belarus.

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0