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	Source dataset	Source ID	First seen
`Person:gender`	male	mc_fund_freezes	`mc-freezes-6bcaf785e8b9ca1eb84231290598f3475df2695d`	2024-08-14
`Person:gender`	male	ch_seco_sanctions	`ch-seco-43951`	2023-04-20
`Person:gender`	male	gb_hmt_sanctions	`gb-hmt-13985`	2023-04-20
`Person:gender`	male	be_fod_sanctions	`eu-fsf-eu-5953-46`	2023-04-20
`Person:gender`	male	be_fod_sanctions	`be-fod-e808682cbfb3f8e2a6c2b87358d1b6045cb85693`	2025-12-01
`Person:gender`	male	wikidata	`Q96435835`	2023-07-18
`Person:gender`	male	eu_travel_bans	`eu-tb-logical-126245`	2023-04-20
`Person:gender`	male	us_ofac_sdn	`ofac-32277`	2023-04-20
`Person:gender`	male	gb_fcdo_sanctions	`gb-fcdo-bel0057`	2026-01-08
`Person:gender`	male	eu_fsf	`eu-fsf-eu-5953-46`	2023-04-20
`Person:gender`	male	fr_tresor_gels_avoir	`fr-ga-3284`	2023-04-20