Anatoly Andreevich Ternavsky
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Belarus
- Nationality
- Belarus
- Date of birth
- 1950
Also known as
Designation timeline · 2
- — Added to Canada GAC
CA-Belarus— Canada GAC: Belarus / 1, Part 1.1 Belarus publisher record ↗ - — Added to Switzerland SECO
CH-Belarus— CH SECO: Belarus Belarus publisher record ↗
Sanctions programs · 2
Listed on · 2
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
TERNAVSKY Anatoly Andreevich
Belarus / Bélarus
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
anatoly, andreevich, ternavsky - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Belarus
Frequently asked questions
Is Anatoly Andreevich Ternavsky sanctioned?
Yes. Anatoly Andreevich Ternavsky (individual) is subject to 2 active sanctions designations from Canada GAC, Switzerland SECO, the earliest dated 2022-04-05T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Anatoly Andreevich Ternavsky?
Anatoly Andreevich Ternavsky is listed by Canada GAC, Switzerland SECO under programs CA-Belarus, CH-Belarus. See the designations for the issuing authority and source URL of each.
When was Anatoly Andreevich Ternavsky first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-04-05T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Anatoly Andreevich Ternavsky is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.