OFSI sanctions listing
Ivan Danilavich NASKEVICH
Ivan Danilavich NASKEVICH is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Belarus programme, listed on 06/11/2020. Former Chairman of the Investigate Committee of the Republic of Belarus. This page summarises the public designation — known aliases, Belarus nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(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
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Belarus |
|---|---|
| Entity type | Person |
| Programmes / regime | Belarus |
| Date listed | 06/11/2020 |
| Source record ID | ofsi:13987 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Former Chairman of the Investigate Committee of the Republic of Belarus |
|---|---|
| Date of birth | 25/03/1970 |
| Place of birth | Cierablicy, Brest Oblast, Former USSR Currently Belarus |
| Nationality / country | BelarusFormer USSR Currently Belarus |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13987 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |