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:firstName`	Ivan Stanislavavich	fra	fr_tresor_gels_avoir	`fr-ga-3284`	2023-04-20
`Person:firstName`	IVAN STANISLAVAVICH	eng	us_sam_exclusions	`usgsa-s4mrj5bff`	2024-06-14
`Person:firstName`	Ivan	eng	gb_coh_disqualified	`gb-coh-qzzy2msuqmdpbwjmnl7nwv39dnc`	2025-04-10
`Person:firstName`	IVAN STANISLAVOVICH	eng	us_sam_exclusions	`usgsa-s4mrtygx7`	2024-11-02
`Person:firstName`	Иван	rus	us_ofac_sdn	`ofac-32277`	2023-04-20
`Person:firstName`	IVAN STANISLAVAVICH	eng	us_sam_exclusions	`usgsa-s4mrtygx8`	2024-11-02
`Person:firstName`	Ivan Stanislavovich		ca_dfatd_sema_sanctions	`ca-sema-24a31a6227d91ca0cfd74889a71c2d6cc2af979b`	2024-08-06
`Person:firstName`	Ivan	eng	wikidata	`Q96435835`	2023-07-18
`Person:firstName`	Iwan	pol	pl_mswia_sanctions	`plmswia-osoby-tertel-iwan`	2024-12-04
`Person:firstName`	Iван	bel	ch_seco_sanctions	`ch-seco-43951`	2023-04-20
`Person:firstName`	Иван	rus	ch_seco_sanctions	`ch-seco-43951`	2023-04-20
`Person:firstName`	Ivan		ch_seco_sanctions	`ch-seco-43951`	2023-04-20
`Person:firstName`	Ivan Stanislavavich	fra	mc_fund_freezes	`mc-freezes-6bcaf785e8b9ca1eb84231290598f3475df2695d`	2024-08-14
`Person:firstName`	Ivan	eng	gb_fcdo_sanctions	`gb-fcdo-bel0057`	2024-05-09
`Person:firstName`	Ivan	eng	gb_hmt_sanctions	`gb-hmt-13985`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3284`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32277`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13985`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-6bcaf785e8b9ca1eb84231290598f3475df2695d`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-5953-46`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-126245`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-5953-46`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q96435835`	2023-07-18
`Person:gender`	male		ch_seco_sanctions	`ch-seco-43951`	2023-04-20
`Person:id`	5e896f4825625d9348bede1f211b0a39f6044943	fra	fr_tresor_gels_avoir	`fr-ga-3284`	2025-05-30
`Person:id`	b47835463f885c710db2521b498b9761dac16628	eng	gb_hmt_sanctions	`gb-hmt-13985`	2025-07-28
`Person:id`	7c9bf0a6ab09e14de391bf3526286a2ec923d17c		ua_nsdc_sanctions	`ua-nsdc-17574-tertel-ivan-stanislavovic`	2025-05-28
`Person:id`	35aa4ff5c027b69855136ba53453c63706a03d99	eng	gb_hmt_sanctions	`gb-hmt-13985`	2025-07-28
`Person:id`	eed897a33ff916f33a108a315879d6e0d137f0e5		wd_peps	`Q96435835`	2025-09-11
`Person:id`	2bf610a25c6f16c4db2556a1b113d7b6bb05e24d		ee_international_sanctions	`ee-san-97351676de27396c403d0975fa1dce8eb2d4be07`	2025-01-16
`Person:id`	2aef9fb371ff4dfe438f5d7542f299d1b3c04aa1		ann_pep_positions	`Q96435835`	2025-07-01
`Person:id`	782b91390cdb6e44558c89792cb918b085dbb780		ch_seco_sanctions	`ch-seco-43951`	2025-05-15
`Person:id`	ffaff1dddc24f14620fd97108b95715053c622b3		wikidata	`Q96435835`	2025-09-13
`Person:id`	84ec07c209e744ebdea56dcc0c645de3281291ca		be_fod_sanctions	`eu-fsf-eu-5953-46`	2025-05-16
`Person:id`	3261dbc9337a24b6031568063d71777db43a7e37	eng	us_sam_exclusions	`usgsa-s4mrtygx7`	2025-07-23
`Person:id`	6f7a4a5f58281fc91d8010b640605461e781fe11		wd_curated	`Q96435835`	2024-04-08
`Person:id`	06fe424bebcf9f65c6d546c41eb264976178295f	fra	mc_fund_freezes	`mc-freezes-6bcaf785e8b9ca1eb84231290598f3475df2695d`	2024-08-27
`Person:id`	86d02067423d2847b4bc0ddb1635cfd79be2f991		eu_travel_bans	`eu-tb-logical-126245`	2023-07-27
`Person:id`	c1cc1b72804274e7d7224b3645b6c61374f141c4		eu_fsf	`eu-fsf-eu-5953-46`	2025-05-16
`Person:id`	ff368b17e07a8b29dc361c25705cf06ba6814383	eng	us_sam_exclusions	`usgsa-s4mrj5bff`	2025-07-23
`Person:id`	122d5bd9e7de792664512a2d844b03608b05e1a9	eng	gb_coh_disqualified	`gb-coh-qzzy2msuqmdpbwjmnl7nwv39dnc`	2025-06-12
`Person:id`	f7033a5df286c5f8489bd0110e6c11d544a4ca62		us_trade_csl	`ofac-32277`	2024-05-07
`Person:id`	d5fb67dce2707d5f91c7d8629657a9c269d92b9d	eng	us_ofac_sdn	`ofac-32277`	2025-06-02
`Person:id`	bf4e9656f373eabe37a4dd07068311ac912dc701	pol	pl_mswia_sanctions	`plmswia-osoby-tertel-iwan`	2024-12-04
`Person:id`	aba0091726f321ccfdb238aa67bbfe6f7600f8f2		ca_dfatd_sema_sanctions	`ca-sema-24a31a6227d91ca0cfd74889a71c2d6cc2af979b`	2025-05-19
`Person:id`	8555d457821f0d81bcbe5eb1d3e47ae6305e0a95	eng	us_cia_world_leaders	`us-cia-belarus-ivan-tertel-chairman-ctte-for-state-security-bkgb`	2023-08-16
`Person:id`	ce7150a229fe05ec27d806ea53d4f8e37d72b097		wikidata	`Q96435835`	2025-09-13
`Person:id`	214698b8cb6fdede4a8a94638f6aee6072ec351d	jpn	jp_mof_sanctions	`ja-mof-cbf112b9258c49dcaab0a3dba0e22922e3100d51`	2024-10-14
`Person:id`	5c275ee44a928e16b1e558d347d51cbf94ce880c	eng	us_sam_exclusions	`usgsa-s4mrtygx8`	2025-07-23
`Person:id`	4131fc0ebebce1fdc08d095a5224612e3a8b76b5	eng	gb_fcdo_sanctions	`gb-fcdo-bel0057`	2025-05-21
`Person:lastName`	TERTEL	eng	us_sam_exclusions	`usgsa-s4mrtygx7`	2024-11-02
`Person:lastName`	TERTEL	eng	us_sam_exclusions	`usgsa-s4mrtygx8`	2024-11-02
`Person:lastName`	Tertel	eng	gb_fcdo_sanctions	`gb-fcdo-bel0057`	2024-05-09
`Person:lastName`	TERTEL	eng	gb_coh_disqualified	`gb-coh-qzzy2msuqmdpbwjmnl7nwv39dnc`	2025-05-07
`Person:lastName`	ТЕРТЕЛЬ	rus	ch_seco_sanctions	`ch-seco-43951`	2023-04-20
`Person:lastName`	TSERTSEL	eng	us_sam_exclusions	`usgsa-s4mrj5bff`	2024-06-14
`Person:lastName`	Tertel		ca_dfatd_sema_sanctions	`ca-sema-24a31a6227d91ca0cfd74889a71c2d6cc2af979b`	2024-08-06
`Person:lastName`	Tertel	eng	us_ofac_sdn	`ofac-32277`	2023-04-20
`Person:lastName`	TSERTSEL	eng	us_ofac_sdn	`ofac-32277`	2023-04-20
`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`	Церцель	rus	us_ofac_sdn	`ofac-32277`	2023-04-20
`Person:lastName`	TERTEL	pol	pl_mswia_sanctions	`plmswia-osoby-tertel-iwan`	2024-12-04
`Person:lastName`	Tertel		ch_seco_sanctions	`ch-seco-43951`	2023-04-20
`Person:lastName`	TERTEL	fra	fr_tresor_gels_avoir	`fr-ga-3284`	2023-04-20
`Person:lastName`	Tertel	eng	gb_hmt_sanctions	`gb-hmt-13985`	2023-04-20
`Person:lastName`	TERTEL	fra	mc_fund_freezes	`mc-freezes-6bcaf785e8b9ca1eb84231290598f3475df2695d`	2024-08-14
`Person:lastName`	Tertel	eng	wikidata	`Q96435835`	2023-07-18
`Person:lastName`	ТЭРТЭЛЬ	bel	ch_seco_sanctions	`ch-seco-43951`	2023-04-20
`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`	Станiслававiч	rus	us_ofac_sdn	`ofac-32277`	2024-10-11
`Person:middleName`	Станіслававіч	rus	us_ofac_sdn	`ofac-32277`	2024-10-11
`Person:middleName`	Stanislavavich	eng	us_ofac_sdn	`ofac-32277`	2024-10-11
`Person:modifiedAt`	2021-03-22		ch_seco_sanctions	`ch-seco-43951`	2023-04-20
`Person:modifiedAt`	2021-08-09	eng	gb_hmt_sanctions	`gb-hmt-13985`	2024-10-14
`Person:modifiedAt`	2021-02-27		be_fod_sanctions	`eu-fsf-eu-5953-46`	2025-05-13
`Person:modifiedAt`	2021-02-27		eu_fsf	`eu-fsf-eu-5953-46`	2025-05-13
`Person:name`	Иван Станиславович Тертель	rus	wikidata	`Q96435835`	2024-01-31
`Person:name`	Іван Станіслававіч ТЭРТЭЛЬ		ee_international_sanctions	`ee-san-97351676de27396c403d0975fa1dce8eb2d4be07`	2025-01-16
`Person:name`	ТЕРТЕЛЬ Иван Станиславович		ee_international_sanctions	`ee-san-97351676de27396c403d0975fa1dce8eb2d4be07`	2025-01-16
`Person:name`	Iwan TERTEL	pol	pl_mswia_sanctions	`plmswia-osoby-tertel-iwan`	2024-12-04
`Person:name`	Іван Станіслававіч ТЭРТЭЛЬ		eu_travel_bans	`eu-tb-logical-126245`	2023-04-20
`Person:name`	Ivan Stanislavavich TERTEL		eu_travel_bans	`eu-tb-logical-126245`	2023-04-20
`Person:name`	Ivan Stanislavavitj TERTEL		eu_travel_bans	`eu-tb-logical-126245`	2023-04-20
`Person:name`	Иван Станиславович ТЕРТЕЛЬ		eu_travel_bans	`eu-tb-logical-126245`	2023-04-20
`Person:name`	Ivan Stanislavovich TERTEL		eu_travel_bans	`eu-tb-logical-126245`	2023-04-20
`Person:name`	Ivan Stanislavovitj TERTEL		eu_travel_bans	`eu-tb-logical-126245`	2023-04-20
`Person:name`	Ivan TERTEL	eng	gb_coh_disqualified	`gb-coh-qzzy2msuqmdpbwjmnl7nwv39dnc`	2025-05-07
`Person:name`	Ivan Tertel	eng	gb_coh_disqualified	`gb-coh-qzzy2msuqmdpbwjmnl7nwv39dnc`	2025-04-10
`Person:name`	Tertel Ivan Stanislavavich		ch_seco_sanctions	`ch-seco-43951`	2023-06-18
`Person:name`	Tertel Ivan		ua_nsdc_sanctions	`ua-nsdc-17574-tertel-ivan-stanislavovic`	2025-05-28
`Person:name`	Tsertsel Ivan		ua_nsdc_sanctions	`ua-nsdc-17574-tertel-ivan-stanislavovic`	2025-05-28
`Person:name`	Тертель Иван Станиславович		ua_nsdc_sanctions	`ua-nsdc-17574-tertel-ivan-stanislavovic`	2025-05-28
`Person:name`	Тертель Іван Станіславович	ukr	ua_nsdc_sanctions	`ua-nsdc-17574-tertel-ivan-stanislavovic`	2023-04-20
`Person:name`	Ivan Stanislavovich Tertel	eng	gb_hmt_sanctions	`gb-hmt-13985`	2023-04-20
`Person:name`	Іван Станіслававіч ТЭРТЭЛЬ	bel	be_fod_sanctions	`eu-fsf-eu-5953-46`	2023-04-20
`Person:name`	Ivan Stanislavavitj TERTEL	swe	be_fod_sanctions	`eu-fsf-eu-5953-46`	2023-04-20
`Person:name`	Ivan Stanislavovitj TERTEL	swe	be_fod_sanctions	`eu-fsf-eu-5953-46`	2023-04-20
`Person:name`	Ivan Stanislavovich TERTEL		be_fod_sanctions	`eu-fsf-eu-5953-46`	2023-04-20

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