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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ivan Stanislavavich TSERTSEL · Ivan Stanislavavich Tertel · Ivan Stanislavavitj TERTEL · Ivan Stanislavovich Tertel · Ivan Stanislavovitj TERTEL · | [sources] | |||
| Other name | Ivan Stanislavavich Tertel · Ivan Stanislavavitch Tertel · Ivan Stanislavovich Tertel · Ivan Stanislavovitch Tertel · Ivan Stanisławavič Cierciel · | [sources] | |||
| Weak alias | イワン・テルテリ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | BELARUS, village Privalka/Privalki in Grodno/Hrodna Region/Oblast · Belarus, village Privalka · Privalka, Grodno Oblast, Belarus · Pryvalki · Village Privalki/Privalka in Hrodna/Grodno Oblast · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| Citizenship | Belarus | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| Country of birth | Belarus · Soviet Union | [sources] | |||
| First name | Ivan · Ivan Stanislavavich · Ivan Stanislavovich · Iwan · Iван · | [sources] | |||
| Last name | TSERTSEL · Tertel · ТЕРТЕЛЬ · ТЭРТЭЛЬ · Тертел · | [sources] | |||
| Middle name | Stanislavavich · Stanislavovich · Станiслававiч · Станиславович · Станіслававіч | [sources] | |||
| Patronymic | Stanislavavich · Stanislavovich · Станiслававiч · Станиславович | [sources] | |||
| Second name | Stanislavavich · Stanislavovich | [sources] | |||
| Unique Entity ID | PMEAL6CYKD99 · PMH6MP42R183 | [sources] | |||
| Wikidata ID | Q96435835 | [sources] | |||
| Position | Chairman of KGB, former Chairman of the State Control Committee · 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 · Chairman, Ctte. for State Security (BKGB) · | [sources] | |||
| Education | Academy 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] | |||
| Address | 17 Nezavisimosti Ave., Minsk, Belarus, 220030 · 17, Nezavisimosti Ave., Minsk, 220030 · BLR, MINSK · Belarus, 220030 Minsk, 17, Nezavisimosti Ave. · Minsk | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.cia.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Chairman of the State Security Committee (KGB), former Chairman of the State Control Committee
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.
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
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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.
(also IVAN STANISLAVAVICH TSERTSEL)
(also IVAN STANISLAVOVICH TERTEL, IVAN STANISLAVAVICH TERTEL)
(also IVAN STANISLAVAVICH TSERTSEL)
Chairman of State Security Committee of the Republic of Belarus
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Individuals and entities sanctioned by the Estonia government
Estonia · VM
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
Poland · MSWiA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States · CIA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
NK-DjSqa8rQ8NXNdyFxZt8Kaf · plmswia-osoby-tertel-iwan · plmswia-tertel-iwan · usgsa-s4mrtygx7 · usgsa-s4mrtygx8 · ee-san-97351676de27396c403d0975fa1dce8eb2d4be07 · lt-mag-9b503987b09b80197c1d0c0368a35e18364caf2a · fr-ga-3284 · ca-sema-1-part-1-45-by-ivan-stanislavovich-tertel · ja-mof-cbf112b9258c49dcaab0a3dba0e22922e3100d51 · gb-hmt-13985 · ca-sema-1-45-by-ivan-stanislavovich-tertel · NK-MaBVdYALcPzNiDq9bC8fKV · us-cia-belarus-ivan-tertel-chairman-ctte-for-state-security-bkgb · gb-fcdo-bel0057 · gb-coh-qzzy2msuqmdpbwjmnl7nwv39dnc · eu-fsf-eu-5953-46 · ch-seco-4858 · eu-tb-logical-126245 · ofac-32277 · NK-6zbsHDAcuwTTMJHTZHv496 · ua-nsdc-17574-tertel-ivan-stanislavovic · ca-sema-24a31a6227d91ca0cfd74889a71c2d6cc2af979b · usgsa-s4mrj5bff · ca-sema-belarus-1-45 · ch-seco-43951 · mc-freezes-6bcaf785e8b9ca1eb84231290598f3475df2695dFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 17, Nezavisimosti Ave., Minsk, 220030 | Belarus | |
| Minsk | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Juryj Cierciel Person of interest · Close Associate | sibling | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Chairperson of the State Security Committee of the Republic of Belarus | - | ||
| Chairman, Ctte. for State Security (BKGB) | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Estonia | Välisministeerium | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Council of the European Union | - | - | - |
| France | Direction Générale du Trésor | (UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| - |