Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Ivan Danilovich NOSKEVICH

Date of Birth: 1970-03-25

Type: individual

Updated: 2026-03-24 17:53:07

Accuracy: 90

Information:

Position: Former Chairman of the Investigate Committee of the Republic of Belarus
Nationality: Belarus
Birthplace: Cierablicy, Brest Oblast, Former USSR Currently Belarus
Regime: Belarus
Info: (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 responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Ivan Danilovich NOSKEVICh

Date of Birth: 1970-03-25

Type: individual

Updated: 2026-03-24 17:53:07

Accuracy: 90

Information:

Function: Former  Chairman of the Investigative Committee;  Member of the reserve of the Investigative Committee
Birth: 1970-03-25

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ivan Danilovich NOSKEVICh

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 17:53:07

Accuracy: 90

Information:

Function: Former  Chairman of the Investigative Committee;  Member of the reserve of the Investigative Committee
Birth: 1970-03-25

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions