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:topics`	sanction		ch_seco_sanctions	`ch-seco-43951`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13985`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-5953-46`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32277`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-cbf112b9258c49dcaab0a3dba0e22922e3100d51`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-bel0057`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-24a31a6227d91ca0cfd74889a71c2d6cc2af979b`	2024-08-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygx8`	2024-11-02
`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`	mil		wikidata	`Q96435835`	2023-07-18
`Person:topics`	sanction		ee_international_sanctions	`ee-san-97351676de27396c403d0975fa1dce8eb2d4be07`	2024-07-04
`Person:topics`	poi		wd_curated	`Q96435835`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-6bcaf785e8b9ca1eb84231290598f3475df2695d`	2024-08-14
`Person:topics`	sanction		us_trade_csl	`ofac-32277`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3284`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-qzzy2msuqmdpbwjmnl7nwv39dnc`	2025-04-10
`Person:topics`	sanction	pol	pl_mswia_sanctions	`plmswia-osoby-tertel-iwan`	2024-03-19
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17574-tertel-ivan-stanislavovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-126245`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q96435835`	2025-03-31
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-5953-46`	2023-04-20
`Person:topics`	role.pep	eng	us_cia_world_leaders	`us-cia-belarus-ivan-tertel-chairman-ctte-for-state-security-bkgb`	2023-08-16
`Person:topics`	role.pep		wikidata	`Q96435835`	2025-03-22

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