Entity record
Ivan Danilavich NaskevichPerson
Ivan Danilavich Naskevich appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 3 other official sanctions lists, designated by European Union, UK HM Treasury (OFSI), Global Affairs Canada (SEMA), UK Foreign, Commonwealth & Development Office (FCDO) under programs BLR, Belarus, Schedule 1, Part 1, The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-12.
Also known as
- Иван Данилович НОСКЕВИЧ (Cyrl)
- Ivan Danilavitj NASKEVITJ
- Ivan Danilovitj NOSKEVITJ
- Ivan Danilavich NASKEVICH
- Ivan Danilovich NOSKEVICH
- НАСКЕВІЧ Іван Данілавіч (Cyrl)
- Ivan Danilovich Naskevich
- НОСКЕВИЧ Иван Данилович (Cyrl)
- Ivan Danilavich Noskevich
Designations
- Designated by European Union under program BLR since . Other entities under BLR
- Designated by UK HM Treasury (OFSI) under program Belarus since . Other entities under Belarus
- Designated by Global Affairs Canada (SEMA) under program Belarus since . Other entities under Belarus
- Designated by Global Affairs Canada (SEMA) under program Schedule 1, Part 1 since . Other entities under Schedule 1, Part 1
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Key properties
- Date of birth
- Place of birth
- BELARUS; Cierablicy, Brest Oblast
- Nationality
- BY
- Position
- Former Chairman of the Investigative Committee; Member of the reserve of the Investigative Committee; Former Chairman of the Investigate Committee of the Republic of Belarus; Former Chairman of the Investigate Committee of the Republic of Belarus.
Identifiers
- OFSI Group ID
- 13987
- UK Sanctions List Unique ID
- BEL0054
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | f731de0d2d0adea3… | List version (signing pending) | — |
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ivan Danilavich Naskevich. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ivan-danilavich-naskevich-nk4006b780/
Machine-readable export (FTM + lineage): /people/ivan-danilavich-naskevich-nk4006b780/entity.json