{"raw_record_id":"ef1965d7-d6c2-4471-b6a0-f4782270b8f4","external_id":"BEL0054","record_hash":"41c3546dd0a6ad5967bc4432b767376367fcae312fca18a3c82f33ab6bbd43bf","raw_record":{"Names":{"Name":[{"Name1":"Ivan","Name2":"Danilavich","Name6":"Naskevich","NameType":"Primary name"},{"Name1":"Ivan","Name2":"Danilovich","Name6":"Naskevich","NameType":"Primary name variation"},{"Name1":"Ivan","Name2":"Danilavich","Name6":"Noskevich","NameType":"Primary name variation"},{"Name1":"Ivan","Name2":"Danilovich","Name6":"Noskevich","NameType":"Primary name variation"}]},"UniqueID":"BEL0054","RegimeName":"The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"13987","NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"НАСКЕВІЧ Іван Данілавіч"},{"NameNonLatinScript":"НОСКЕВИЧ Иван Данилович"}]},"DateDesignated":"31/12/2020","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"25/03/1970"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Former Chairman of the Investigate Committee of the Republic of Belarus."},"BirthDetails":{"Location":{"TownOfBirth":"Cierablicy, Brest Oblast","CountryOfBirth":"Former USSR Currently Belarus"}},"Nationalities":{"Nationality":"Belarus"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}