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:country`	by		eu_travel_bans	`eu-tb-logical-126245`	2023-04-20
`Person:country`	by		ca_dfatd_sema_sanctions	`ca-sema-24a31a6227d91ca0cfd74889a71c2d6cc2af979b`	2024-08-06
`Person:country`	by	fra	fr_tresor_gels_avoir	`fr-ga-3284`	2023-04-20
`Person:country`	by		wd_peps	`Q96435835`	2025-03-31
`Person:country`	by	eng	gb_hmt_sanctions	`gb-hmt-13985`	2023-04-20
`Person:country`	by	eng	us_ofac_sdn	`ofac-32277`	2023-04-20
`Person:country`	by	eng	gb_fcdo_sanctions	`gb-fcdo-bel0057`	2024-05-09
`Person:country`	by		eu_fsf	`eu-fsf-eu-5953-46`	2023-04-20
`Person:country`	by		be_fod_sanctions	`eu-fsf-eu-5953-46`	2023-04-20
`Person:country`	by	eng	us_cia_world_leaders	`us-cia-belarus-ivan-tertel-chairman-ctte-for-state-security-bkgb`	2023-08-16
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtygx8`	2024-11-02
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrj5bff`	2024-06-14
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtygx7`	2024-11-02