Statements: Ivan Stanislavovich Tertel

Canonical ID: Q96435835 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Minsk	eng	us_ofac_sdn	`ofac-32277`	2023-11-17
`Person:addressEntity`	`addr-05227e840256ceef721b9a7a61a6e093532e0186`		us_ofac_sdn	`ofac-32277`	2026-01-26
`Person:alias`	Иван Станиславович Тертел	rus	us_ofac_sdn	`ofac-32277`	2023-04-20
`Person:alias`	Ivan Stanislavovich Tertel	eng	us_ofac_sdn	`ofac-32277`	2023-04-20
`Person:alias`	Ivan Stanislavavich Tertel	eng	us_ofac_sdn	`ofac-32277`	2023-04-20
`Person:alias`	Іван Станіслававіч ТЭРТЭЛЬ	rus	us_ofac_sdn	`ofac-32277`	2023-04-20
`Person:birthDate`	1966-09-08		us_ofac_sdn	`ofac-32277`	2023-04-20
`Person:birthPlace`	Privalka, Grodno Oblast, Belarus	eng	us_ofac_sdn	`ofac-32277`	2023-04-20
`Person:country`	by		us_ofac_sdn	`ofac-32277`	2023-04-20
`Person:firstName`	Ivan	eng	us_ofac_sdn	`ofac-32277`	2023-04-20
`Person:firstName`	Иван	rus	us_ofac_sdn	`ofac-32277`	2023-04-20
`Person:firstName`	Іван	rus	us_ofac_sdn	`ofac-32277`	2023-04-20
`Person:firstName`	Iван	rus	us_ofac_sdn	`ofac-32277`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-32277`	2023-04-20
`Person:id`	083dc6cc15a3b9735bc875ee803caba44acda31e		us_ofac_sdn	`ofac-32277`	2026-01-26
`Person:lastName`	Тертел	rus	us_ofac_sdn	`ofac-32277`	2023-04-20
`Person:lastName`	ТЭРТЭЛЬ	rus	us_ofac_sdn	`ofac-32277`	2023-04-20
`Person:lastName`	TSERTSEL	eng	us_ofac_sdn	`ofac-32277`	2023-04-20
`Person:lastName`	Tertel	eng	us_ofac_sdn	`ofac-32277`	2023-04-20
`Person:lastName`	Церцель	rus	us_ofac_sdn	`ofac-32277`	2023-04-20
`Person:middleName`	Станiслававiч	rus	us_ofac_sdn	`ofac-32277`	2024-10-11
`Person:middleName`	Станиславович	rus	us_ofac_sdn	`ofac-32277`	2024-10-11
`Person:middleName`	Stanislavovich	eng	us_ofac_sdn	`ofac-32277`	2024-10-11
`Person:middleName`	Stanislavavich	eng	us_ofac_sdn	`ofac-32277`	2024-10-11
`Person:middleName`	Станіслававіч	rus	us_ofac_sdn	`ofac-32277`	2024-10-11
`Person:name`	Ivan Stanislavavich TSERTSEL	eng	us_ofac_sdn	`ofac-32277`	2023-04-20
`Person:name`	Iван Станiслававiч Церцель	rus	us_ofac_sdn	`ofac-32277`	2023-04-20
`Person:nationality`	by		us_ofac_sdn	`ofac-32277`	2023-04-20
`Person:programId`	US-BRUS	eng	us_ofac_sdn	`ofac-32277`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32277		us_ofac_sdn	`ofac-32277`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-32277`	2023-04-20

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