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:lastName`	Tertel		ca_dfatd_sema_sanctions	`ca-sema-24a31a6227d91ca0cfd74889a71c2d6cc2af979b`	2024-08-06
`Person:lastName`	TERTEL	fra	fr_tresor_gels_avoir	`fr-ga-3284`	2023-04-20
`Person:lastName`	ТЭРТЭЛЬ	bel	ch_seco_sanctions	`ch-seco-43951`	2023-04-20
`Person:lastName`	Tertel		ch_seco_sanctions	`ch-seco-43951`	2023-04-20
`Person:lastName`	ТЕРТЕЛЬ	rus	ch_seco_sanctions	`ch-seco-43951`	2023-04-20
`Person:lastName`	Tertel	eng	wikidata	`Q96435835`	2023-07-18
`Person:lastName`	Tertel	eng	gb_hmt_sanctions	`gb-hmt-13985`	2023-04-20
`Person:lastName`	TERTEL	eng	gb_coh_disqualified	`gb-coh-qzzy2msuqmdpbwjmnl7nwv39dnc`	2025-05-07
`Person:lastName`	TERTEL	pol	pl_mswia_sanctions	`plmswia-osoby-tertel-iwan`	2024-12-04
`Person:lastName`	Tertel	eng	gb_fcdo_sanctions	`gb-fcdo-bel0057`	2024-05-09
`Person:lastName`	TERTEL	fra	mc_fund_freezes	`mc-freezes-6bcaf785e8b9ca1eb84231290598f3475df2695d`	2024-08-14
`Person:lastName`	TSERTSEL	eng	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`	Тертел	rus	us_ofac_sdn	`ofac-32277`	2023-04-20
`Person:lastName`	Tertel	eng	us_ofac_sdn	`ofac-32277`	2023-04-20
`Person:lastName`	TERTEL	eng	us_sam_exclusions	`usgsa-s4mrtygx8`	2024-11-02
`Person:lastName`	TSERTSEL	eng	us_sam_exclusions	`usgsa-s4mrj5bff`	2024-06-14
`Person:lastName`	TERTEL	eng	us_sam_exclusions	`usgsa-s4mrtygx7`	2024-11-02