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1 SapherCheck records found for Person Ivan naskevich

Alias	Иван Данилович НОСКЕВИЧ NOSKEVICH IVAN DANILOVICH IVAN DANILAVICH NOSKEVICH IVAN DANILOVICH NOSKEVICH НАСКЕВIЧ Iван ДанIлавIч Іван Наскевіч НАСКЕВІЧ Іван Данілавіч НОСКЕВИЧ Иван Данилович IVAN DANILOVICH NASKEVICH IVAN DANILOVICH NOSKEVICH
Profile Type	PERSON
Name	IVAN DANILAVICH NASKEVICH IVAN DANILAVICH NASKEVICH Іван Данілавіч НАСКЕВІЧ Иван Данилович НОСКЕВИЧ IVAN DANILAVITJ NASKEVITJ IVAN DANILAVICH NOSKEVICH NASKEVICH IVAN DANILAVICH IVAN DANILOVICH NOSKEVICH IVAN NASKEVICH Іван Данілавіч Наскевіч Носкевич, Иван Данилович IVAN DANILOVITJ NOSKEVITJ IVAN NOSKEVICH IVAN NASKEVITCH IVAN DANILOVICH NASKEVICH IVAN DANILOVICH NOSKEVICH
First Name	IVAN DANILOVICH IVAN DANILAVICH Иван Iван IVAN
Last Name	НАСКЕВIЧ NASKEVICH НОСКЕВИЧ NOSKEVICH NASKEVICH
Country	BELARUS
Nationality	RUSSIA BELARUS
Birth Date	1970-03-25
Birth-Place	CIERABLICY, BREST OBLAST CIERABLICY, BREST OBLAST FORMER USSR CURRENTLY BELARUS VILLAGE DE CIERABLIčY, RéGION/OBLAST DE BREST, EX-URSS (ACTUELLEMENT BIéLORUSSIE) BELARUS, VILLAGE OF CIERABLIčY IN BREST REGION/OBLAST CIERABLIčY VILLAGE DE CIERABLIčY, RéGION/OBLAST DE BREST, EX-URSS BELARUS, VILLAGE OF CIERABLIčY
Position	ANCIEN PRéSIDENT DU COMITé D’ENQUêTE MEMBRE DE LA RéSERVE DU COMITé D’ENQUêTE ANCIEN PRéSIDENT DU COMITé D’ENQUêTE CHAIRMAN OF THE INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS (2015-2021) FORMER CHAIRMAN OF THE INVESTIGATIVE COMMITTEE; MEMBER OF THE RESERVE OF THE INVESTIGATIVE COMMITTEE MEMBRE DE LA RéSERVE DU COMITé D’ENQUêTE FORMER CHAIRMAN OF THE INVESTIGATE COMMITTEE OF THE REPUBLIC OF BELARUS.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-11-06
Modified At	2024-06-15
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FORMER CHAIRMAN OF THE INVESTIGATIVE COMMITTEE; MEMBER OF THE RESERVE OF THE INVESTIGATIVE COMMITTEE IN HIS FORMER LEADERSHIP POSITION AS THE CHAIRMAN OF THE INVESTIGATIVE COMMITTEE, HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY THAT COMMITTEE IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR INVESTIGATIONS LAUNCHED AGAINST THE COORDINATION COUNCIL AND PEACEFUL DEMONSTRATORS. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS A MEMBER OF THE RESERVE OF THE INVESTIGATIVE COMMITTEE. DANS LE CADRE DE SES ANCIENNES FONCTIONS DIRIGEANTES DE PRéSIDENT DU COMITé D’ENQUêTE, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE PAR LEDIT COMITé à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D’ENQUêTES LANCéES CONTRE LE CONSEIL DE COORDINATION ET CONTRE DES MANIFESTANTS PACIFIQUES. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE MEMBRE DE LA RéSERVE DU COMITé D’ENQUêTE. OFFICIER BIéLORUSSE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3282

9 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5955.44 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: Q21843508 Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 46 Country: Canada Entity: Q21843508 Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 43965 Start Date: 2021-03-22 2020-12-11 2022-03-16 Listing Date: 2020-12-11 2021-03-22 2022-03-16 Country: Switzerland Entity: Q21843508 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q21843508 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

5. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5955.44 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: Q21843508 Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

6. Sanction Caption: (UE) 2022/300 du ...

Sanction Caption	(UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5955.44 Country: France Entity: Q21843508 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses anciennes fonctions dirigeantes de président du comité d’enquête, il a été responsable de la campagne de répression et d’intimidation menée par ledit comité à la suite de l’élection présidentielle de 2020, en particulier d’enquêtes lancées contre le conseil de coordination et contre des manifestants pacifiques. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que membre de la réserve du comité d’enquête. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0054 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: Q21843508 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0054 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-11-06 Country: United Kingdom Entity: Q21843508 Program: Belarus Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q21843508 Provisions: (UE) 2020/1648 du 06/11/2020 (UE) 2021/339 du 25/02/2021, (UE) 2022/300 du 24/02/2022 Reason: Dans le cadre de ses anciennes fonctions dirigeantes de président du comité d’enquête, il a été responsable de la campagne de répression et d’intimidation menée par ledit comité à la suite de l’élection présidentielle de 2020, en particulier d’enquêtes lancées contre le conseil de coordination et contre des manifestants pacifiques. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que membre de la réserve du comité d’enquête. Source URL: https://geldefonds.gouv.mc/