Ivan Danilavich Naskevich
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | 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’électi |
| - | Former Chairman of the Investigative Committee; Member of the reserve of the Investigative Committee |
| - | Gender: male. In his leadership position as the Chairman of the Investigative Committee, he is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 pre |
| - | (UK Sanctions List Ref):BEL0054 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Ivan Naskevich is the Chairman of the Investigative Committee of the Republic of Belarus. In |
| - | (UK Sanctions List Ref):BEL0054 (UK Statement of Reasons):Ivan Naskevich is the Chairman of the Investigative Committee of the Republic of Belarus. In his role as Chairman, Noskevich is responsible fo |
| - | (UK Sanctions List Ref):BEL0054 (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 respon |
| - | (UK Sanctions List Ref):BEL0054. (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 respo |
| - | 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, incl |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Chairman of the Investigative Committee; Member of the reserve of the Investigative Committee |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Chairman of the Investigative Committee; Member of the reserve of the Investigative Committee |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Former Chairman of the Investigative Committee; Member of the reserve of the Investigative C |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Ivan Danilavich Naskevich have any sanctions?
Yes, Ivan Danilavich Naskevich is sanctioned by:
2. Can I receive AML sanctions alerts on Ivan Danilavich Naskevich?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ivan Danilavich Naskevich:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |