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Home › Search › Ivan Stanislavavich Tertel

Ivan Stanislavavich Tertel

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Belarus
Nationality
Belarus
Date of birth
1966-09-08T00:00:00.000Z
Place of birth
Village Privalki/Privalka in Hrodna/Grodno Oblast, Former USSR Currently Belarus
Role
(1) Chairman of the State Security Committee (KGB) (2) Former Chairman of the State Control Committee

Also known as

Aliases
Ivan · Ivan Stanislavavich Tertel · Ivan Stanislavovich Tertel · Iван · Stanislavovich · Tertel · Иван · Станiслававiч · Станиславович · ТЕРТЕЛЬ · ТЭРТЭЛЬ

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0057) Belarus 31/12/2020 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 11/12/2020 source ↗

Listed on · 2

UK_OFSICH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.