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`	poi		wd_curated	`Q96435835`	2024-04-08
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-3284`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-5953-46`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-24a31a6227d91ca0cfd74889a71c2d6cc2af979b`	2024-08-06
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17574-tertel-ivan-stanislavovic`	2024-03-06
`Person:topics`	sanction		us_ofac_sdn	`ofac-32277`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-32277`	2025-12-30
`Person:uniqueEntityId`	PMEAL6CYKD99	eng	us_sam_exclusions	`usgsa-s4mrtygx7`	2024-12-03
`Person:uniqueEntityId`	PMH6MP42R183	eng	us_sam_exclusions	`usgsa-s4mrtygx8`	2024-12-03
`Person:weakAlias`	イワン・テルテリ	jpn	wikidata	`Q96435835`	2025-04-03
`Person:wikidataId`	Q96435835		wd_curated	`Q96435835`	2024-04-08
`Person:wikidataId`	Q96435835		wd_peps	`Q96435835`	2026-01-15
`Person:wikidataId`	Q96435835		wd_categories	`Q96435835`	2025-12-23
`Person:wikidataId`	Q96435835		wikidata	`Q96435835`	2023-07-18