Search OpenSanctions

Advanced

Ivan Stanislavovich Tertel

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine-
United StatesOffice of Foreign Assets ControlBelarus Sanctions--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United StatesTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine-
MonacoLa Principauté de Monaco---
EstoniaVälisministeerium---
FranceDirection 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 )--
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine--
United StatesTREAS-OFACReciprocal-
United KingdomThe Insolvency Service--
PolandMinisterstwo Spraw Wewnętrznych i Administracji--
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to the Republic of Belarus-
European UnionCouncil of the European Union---
United StatesTREAS-OFACReciprocal-
JapanMinistry of Finance資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体(個人)-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Belarus-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to the Republic of Belarus-
  • Previous
  • 1 - 19 of 19
  • Next