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`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrtygx7`	2024-11-02
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrtygx8`	2024-11-02
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrj5bff`	2024-06-14
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrj5bff`	2024-06-14
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtygx7`	2024-11-02
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtygx8`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygx7`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygx8`	2024-11-02
`Person:createdAt`	2021-09-15	eng	us_sam_exclusions	`usgsa-s4mrj5bff`	2024-06-14
`Person:firstName`	IVAN STANISLAVAVICH	eng	us_sam_exclusions	`usgsa-s4mrtygx8`	2024-11-02
`Person:firstName`	IVAN STANISLAVAVICH	eng	us_sam_exclusions	`usgsa-s4mrj5bff`	2024-06-14
`Person:firstName`	IVAN STANISLAVOVICH	eng	us_sam_exclusions	`usgsa-s4mrtygx7`	2024-11-02
`Person:id`	3261dbc9337a24b6031568063d71777db43a7e37	eng	us_sam_exclusions	`usgsa-s4mrtygx7`	2025-07-23
`Person:id`	5c275ee44a928e16b1e558d347d51cbf94ce880c	eng	us_sam_exclusions	`usgsa-s4mrtygx8`	2025-07-23
`Person:id`	ff368b17e07a8b29dc361c25705cf06ba6814383	eng	us_sam_exclusions	`usgsa-s4mrj5bff`	2025-07-23
`Person:lastName`	TERTEL	eng	us_sam_exclusions	`usgsa-s4mrtygx8`	2024-11-02
`Person:lastName`	TSERTSEL	eng	us_sam_exclusions	`usgsa-s4mrj5bff`	2024-06-14
`Person:lastName`	TERTEL	eng	us_sam_exclusions	`usgsa-s4mrtygx7`	2024-11-02
`Person:name`	IVAN STANISLAVAVICH TSERTSEL	eng	us_sam_exclusions	`usgsa-s4mrj5bff`	2024-06-14
`Person:name`	IVAN STANISLAVAVICH TERTEL	eng	us_sam_exclusions	`usgsa-s4mrtygx8`	2024-11-02
`Person:name`	IVAN STANISLAVOVICH TERTEL	eng	us_sam_exclusions	`usgsa-s4mrtygx7`	2024-11-02
`Person:notes`	(also IVAN STANISLAVAVICH TSERTSEL)	eng	us_sam_exclusions	`usgsa-s4mrtygx7`	2025-07-23
`Person:notes`	(also IVAN STANISLAVOVICH TERTEL, IVAN STANISLAVAVICH TERTEL)	eng	us_sam_exclusions	`usgsa-s4mrj5bff`	2025-07-23
`Person:notes`	(also IVAN STANISLAVAVICH TSERTSEL)	eng	us_sam_exclusions	`usgsa-s4mrtygx8`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj5bff`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygx7`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygx8`	2024-11-02
`Person:uniqueEntityId`	PMH6MP42R183	eng	us_sam_exclusions	`usgsa-s4mrtygx8`	2024-12-03
`Person:uniqueEntityId`	PMEAL6CYKD99	eng	us_sam_exclusions	`usgsa-s4mrtygx7`	2024-12-03

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