Nex Systems
Person

Ivan Danilavich Noskevich

Sanctioned entity

Born 25 Mar 1970 (56 years old),Belarus. Named in 9 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(Date of UN designation: 2020-11-06)

Former Chairman of the Investigative Committee; Member of the reserve of the Investigative Committee

(UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (FondementJuridique: 983)

Birth information published: birthdate=1970-03-25; year=1970; monthOfYear=3; dayOfMonth=25; calendarType=GREGORIAN; place=village of Cierabličy in Brest Region/Oblast; countryDescription=BELARUS; remark=former USSR (now Belarus)

(UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) (FondementJuridique: 845)

In his former leadership position as the Chairman of the Investigative Committee, he was responsible for the repression and intimidation campaign led by that Committee in the wake of the 2020 presidential election, in particular investigations launched against the Coordination Council and peaceful demonstrators. He remains active in the Lukashenka regime as a member of the reserve of the Investigative Committee.

(UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) (FondementJuridique: 2330)

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’élection présidentielle de 2020, en particulier d’enquêtes lancées contre le conseil de coordination et contre des manifestants pacifiques. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que membre de la réserve du comité d’enquête.

Birth information published: birthdate=1970-03-25; year=1970; monthOfYear=3; dayOfMonth=25; calendarType=GREGORIAN; circa=false; place=village of Cierabličy in Brest Region/Oblast; countryDescription=BELARUS; remark=former USSR (now Belarus)

Sanctions and listings9

  • Effective
    31 Dec 2020

    UK sanctions relating to the Republic of Belarus - The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    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.

    Programme GB-BLRReference BEL0054Reference 13987Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    25 Feb 2022
    Effective
    6 Nov 2020

    EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - BLR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2020-11-06

    regulationType=amendment; organisationType=council

    2022/300 (OJ L46)

    Programme EU-BLRReference EU.5955.44eur-lex.europa.eusanctionsmap.eu

  • Listed
    5 Nov 2020

    Special Economic Measures Act - Belarus

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 46international.gc.cainternational.gc.ca

  • EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ); (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ); (UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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’élection présidentielle de 2020, en particulier d’enquêtes lancées contre le conseil de coordination et contre des manifestants pacifiques. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que membre de la réserve du comité d’enquête.

    Programme EU-BLRReference EU.5955.44gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Official designation

    VälisministeeriumEstonia International Sanctions Act ListEstonia

    The sanctions of the Government of the Republic in view of the situation in Belarus

    vm.eevm.ee

  • Listed
    11 Dec 2020; 22 Mar 2021; 16 Mar 2022

    Measures Against Belarus - Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-BRUSReference 43965seco.admin.chseco.admin.ch

  • EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - Council Decision concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine

    Programme EU-BLReur-lex.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2020/1648 du 06/11/2020 (UE) 2021/339 du 25/02/2021 and (ue) 2022/300 du 24/02/2022

    Autorité de désignation publiée : Union européenne

    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’élection présidentielle de 2020, en particulier d’enquêtes lancées contre le conseil de coordination et contre des manifestants pacifiques. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que membre de la réserve du comité d’enquête.

    geldefonds.gouv.mc

  • Listed
    25 Feb 2022; 6 Nov 2020; 26 Feb 2021

    EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2021/339 (OJ L68)

    2022/300 (OJ L46)

    2020/1648 (OJ L370I)

    Programme EU-BLRfinance.belgium.besanctionsmap.eu

Positions held5

  1. Period not retained

    Ancien président du comité d’enquête

  2. Period not retained

    Ancien président du comité d’enquête Membre de la réserve du comité d’enquête

  3. Period not retained

    Former Chairman of the Investigate Committee of the Republic of Belarus.

  4. Period not retained

    Membre de la réserve du comité d’enquête

  5. Period not retained

    Former Chairman of the Investigative Committee; Member of the reserve of the Investigative Committee

Other names14

Also known as14

НАСКЕВIЧ Iван ДанiлавiчНАСКЕВІЧ Іван ДанілавічIvan Danilovitj NOSKEVITJIvan Danilovich NOSKEVICHНОСКЕВИЧ Иван ДаниловичIvan Danilavitj NASKEVITJNoskevich Ivan DanilovichІван Данілавіч НАСКЕВІЧNaskevich Ivan DanilavichIvan Danilovich NoskevichIvan Danilovich NaskevichIvan NOSKEVICHIvan Danilavich NaskevichИван Данилович НОСКЕВИЧ

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