Ivan Danilavich Naskevich
Sanciones
| 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 |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ivan Danilavich Naskevich sanciones internacionales?
Sí, Ivan Danilavich Naskevich está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ivan Danilavich Naskevich?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Ivan Danilavich Naskevich:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |