Entity record
Ivan Danilavich NaskevichPerson
Ivan Danilavich Naskevich appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Belarus; reflected as observed on 2026-06-03.
Also known as
- НАСКЕВІЧ Іван Данілавіч (Cyrl)
- Ivan Danilovich Naskevich
- НОСКЕВИЧ Иван Данилович (Cyrl)
- Ivan Danilavich Noskevich
- Ivan Danilovich Noskevich
Designations
- Designated by UK HM Treasury (OFSI) under program Belarus since . Other entities under Belarus
Source remarks: BEL0054 — 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. (official source)
Key properties
- Date of birth
- Place of birth
- Cierablicy, Brest Oblast
- Nationality
- BY
- Position
- Former Chairman of the Investigate Committee of the Republic of Belarus
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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 UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ivan-danilavich-naskevich-nk5a4059a3/
Machine-readable export (FTM + lineage): /people/ivan-danilavich-naskevich-nk5a4059a3/entity.json