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Ternavsky Anatoly Andreevich

Sanctioned entity

Ternavsky Anatoly Andreevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anatoly Andreevich TERNAVSKY · TERNAVSKY Anatoly Andreevich · Ternavsky Anatoly Andreevich · ТЕРНАВСКИЙ Анатолий Андреевич · ТЕРНАВСЬКИЙ Анатолій Андрійович				[sources]
Other name	Ternavski Anatoli Andreevich · Ternavski Anatoli Andreyevich · Ternavski Anatoliy Andreevich · Ternavski Anatoliy Andreyevich · Ternavskiy Anatoli Andreevich · 6 more...				[sources]
Birth date	1950				[sources]
Place of birth	Donetsk, Ukraine · Донецк, Украина · Донецьк, Україна				[sources]
Nationality	not available				[sources]
Country	Belarus				[sources]
Country of birth	Ukraine				[sources]
First name	Anatoli · Anatoliy · Anatoly · Anatoly Andreevich · Анатолий				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	TERNAVSKY · Ternavski · Ternavskiy · Ternavsky · ТЕРНАВСКИЙ				[sources]
Patronymic	Andreevich · Andreyevich · Андреевич · Андрэевiч				[sources]
Position	Belarusian businessman, former co-owner and main investor of the Univest-M group of companies · Белорусский бизнесмен,бывший совладелец и основной инвестор группы компаний "Юнивест-М" · Білоруський бізнесмен, колишній співвласник та основний інвестор групи компаній "Юнівест-М"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2012-12-13				[sources]
Modified on	2014-03-26				[sources]
Last changed	2023-11-05	Last checked	2024-04-18	First seen	2022-07-15

Descriptions

Person close to family members of President Lukashenka; sponsor of the President’s Sports Club. His dealing with oil and oil products testifies his close relations with the regime, taking into account a state monopoly on the oil refining sector and the fact that only several individuals are entitled to operate in oil sector. His company Univest-M is one of the two major private oil exporters in Belarus.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Linked from
Subject	Role	Start date	End date
Univest-M	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2012-12-14	2014-03-27
Global Affairs Canada	Belarus / Bélarus	-	-
National Agency on Corruption Prevention	-	-	-

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

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)

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

Source data IDs: ch-seco-5757 · ca-sema-1-1-44-by-anatoly-andreevich-ternavsky · ca-sema-belarus-1-1-44 · ua-nabc-person-4014-ternavsky-anatoly-andreevich · ua-nazk-person-4014

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Factsheet Descriptions Data sources

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