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| Also known as | Ivan Danilavich Naskievich, Ivan Danilovitj NOSKEVITJ, Ivan Danilovich NOSKEVICH, НАСКЕВІЧ Іван Данілавіч, НОСКЕВИЧ Иван Данилович, Ivan Danilavitj NASKEVITJ, Іван Данілавіч НАСКЕВІЧ, Noskevich Ivan Danilovich, НАСКЕВIЧ Iван Данiлавiч, İvan Danilaviç Naskeviç |
|---|---|
| Date of birth | 1970-03-25 |
| Place of birth | village de Cierabličy, région/oblast de Brest, ex-URSS |
| Classification | National government (past) |
| Education | National University “Yaroslav the Wise Law Academy of Ukraine”, Academy of Public Administration, Polessky State University |
Positions held
| Position | Start | End |
|---|---|---|
| Chairman of the Investigative Committee of the Republic of Belarus | 2015-11-10 | 2021-03-11 |
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- EU Financial Sanctions Files (FSF) Official
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
- Wikidata
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- UK Companies House Disqualified Directors Official
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
- Estonia International Sanctions Act List Official
Individuals and entities sanctioned by the Estonia government
- Monaco National Fund Freezing List Official
A list of entities subject to fund and economic resource freezing procedures.
- Belgian Financial Sanctions Official
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
- PEP position annotations by OpenSanctions
Entity categorisation decisions by the OpenSanctions team.
- Canadian Consolidated Autonomous Sanctions List Official
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
- EU Consolidated Travel Bans Official
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
- UK FCDO Sanctions List Official
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
- Swiss SECO Sanctions/Embargoes Official
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
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- Wikidata Politically Exposed Persons
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- French National Asset Freezing System Official
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
