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Ivan Stanislavovich Tertel

Military · Person of interest · Political · Sanctioned entity
Ivan Stanislavovich Tertel is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameIvan Stanislavavich TERTEL · Ivan Stanislavavich TSERTSEL · Ivan Stanislavavitj TERTEL · Ivan Stanislavovich TERTEL · Ivan Stanislavovich Tertel · 21 more...[sources]
Other nameIvan Stanislavavich Tertel · Ivan Stanislavovich TERTEL · Ivan Stanislavovich Tertel · Ivan Stanislawovich Tertiel · Iwan Stanislawawitsch Tertel · 20 more...[sources]
Birth date[sources]
Place of birthBELARUS, village Privalka/Privalki in Grodno/Hrodna Region/Oblast · Belarus, village Privalka · Privalka, Grodno Oblast, Belarus · Privalka, Grodno Oblast, Byelorussian SSR · Pryvalki · 4 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus · Soviet Union[sources]
Country of birthBelarus[sources]
First nameIvan · Ivan Stanislavavich · Ivan Stanislavovich · Iван · Іван · 1 more...[sources]
KeywordsNational government · Вище військове керівництво рф · Фізичні особи під санкціями ЄС[sources]
Last nameTERTEL · TSERTSEL · Tertel · Tsertsel · ТЕРТЕЛЬ · 4 more...[sources]
PatronymicStanislavavich · Stanislavovich · Станiслававiч · Станиславович · Станіслававіч[sources]
Second nameStanislavavich · Stanislavovich[sources]
Wikidata IDQ96435835[sources]
PositionBelarusian military figure, chairman of the State Security Committee of the Republic of Belarus · Chairman of the State Security Committee (KGB) · Chairman of the State Security Committee (KGB), former Chairman of the State Control Committee · Chairman of the State Security Committee of the Republic of Belarus · Chairperson of the State Security Committee of the Republic of Belarus (2020-) · 6 more...[sources]
EducationAcademy of Public Administration (-2017) · National Security Academy of the Republic of Belarus (-1994) · Ryazan Airborne Command High School (-1989) · Yanka Kupala State University of Grodno (-1996)[sources]
AddressMinsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Deputy Head of the KGB, in charge of economic crime and the fight against corruption. Responsible for the repressive activity of the KGB against civil society and the democratic opposition.

Swiss SECO Sanctions/Embargoes,

Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.

Swiss SECO Sanctions/Embargoes,

In his leadership position as the Chairman of the State Security Committee (KGB) and in his former position as the Chairman of the State Control Committee, he is responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.

Swiss SECO Sanctions/Embargoes,

Chairman of the State Security Committee (KGB), former Chairman of the State Control Committee

Swiss SECO Sanctions/Embargoes,

Dans le cadre de ses fonctions dirigeantes de président du comité pour la sûreté de l'État (KGB) et de son ancien poste de président du comité de contrôle d'État, il est responsable de la campagne de répression et d'intimidation menée par l'appareil d'État à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et de mauvais traitements, y compris de la torture, de manifestants pacifiques, ainsi que d'intimidations et de violences à l'encontre de journalistes

French Freezing of Assets,

Obywatel Białorusi Iwan Tertel jest szefem Komitetu Bezpieczeństwa Państwowego Republiki Białorusi. Z informacji posiadanych przez Agencję Bezpieczeństwa Wewnętrznego wynika, że wjazd i pobyt obywatel Białorusi stanowią zagrożenie dla bezpieczeństwa państwa. Dotychczasowa aktywność wymienionej osoby sytuuje ją jako zwolennika reżimu Aleksandra Łukaszenki. Taka postawa w obliczu rosyjskich działań wojennych na Ukrainie, wsparcia logistycznego i politycznego udzielonego Moskwie przez władze białoruskie, a także toczonej wobec Rzeczypospolitej wojny hybrydowej stwarza poważne ryzyko prowokacji lub wywołania incydentów skutkujących uszczerbkiem dla pozycji międzynarodowej RP.

Polish list of persons and entities subject to sanctions,

Chairman of the KGB of Belarus

Wikidata non-official source,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Polish list of persons and entities subject to sanctions507

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · Ministerstwo Spraw Wewnętrznych i Administracji

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,261

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Wikidata Politically Exposed Persons183,391

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,048

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata224,935

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: NK-DjSqa8rQ8NXNdyFxZt8Kaf · ua-nazk-person-352 · plmswia-osoby-tertel-iwan · gb-hmt-13985 · ua-nabc-person-352-tertel-tsertsel-ivan-stanislavovich · ua-nsdc-17574-tertel-ivan-stanislavovic · ch-seco-4858 · eu-fsf-eu-5953-46 · fr-ga-3284 · ca-sema-1-45-by-ivan-stanislavovich-tertel · ja-mof-cbf112b9258c49dcaab0a3dba0e22922e3100d51 · NK-MaBVdYALcPzNiDq9bC8fKV · eu-tb-logical-126245 · NK-6zbsHDAcuwTTMJHTZHv496 · ca-sema-belarus-1-45 · ch-seco-43951 · plmswia-tertel-iwan · ofac-32277

For experts: raw data explorer