Ivan Stanislavovich TERTEL
Identity
- Type
- person
- Country
- Belarus
- Nationality
- BLR
- Date of birth
- 1966-09-08T00:00:00.000Z
- Place of birth
- village Privalki \Privalka in Hrodna/Grodno Oblast, Former USSR Currently Belarus
- Role
- Chairman of KGB, former Chairman of the State Control Committee
Also known as
Designation timeline · 4
- Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to Switzerland SECO
CH-BelarusCH SECO: Belarus Belarus publisher record ↗ - Added to UK OFSI
UK-BelarusUK Sanctions List: Belarus (BEL0057) Belarus publisher record ↗ - Added to EU FSF
BLREU FSF: BLR (2021/339 (OJ L68)) publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | BLR | EU FSF: BLR (2021/339 (OJ L68)) | 26/02/2021 | source ↗ | |
| UK_OFSI | UK-Belarus | UK Sanctions List: Belarus (BEL0057) | Belarus | 31/12/2020 | source ↗ |
| CH_SECO | CH-Belarus | CH SECO: Belarus | Belarus | 11/12/2020 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 06/11/2020 | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 06/11/2020 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 06/11/2020 | 10/06/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 9
Possible matches in other source lists · 3
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.
Ivan Tertel
Belarus
Why we surfaced this:
- ✓ Shares 2 name tokens:
ivan, tertel - ✓ Both sources report nationality belarus
- ✗ Date of birth not published by at least one source
Tertel Ivan Stanislavovich
Belarus / Bélarus
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
ivan, stanislavovich, tertel - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Ivan Stanislavovich Tertel
Belarus
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
ivan, stanislavovich, tertel - ✗ Nationalities differ (blr vs belarus)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): belarus
More sanctioned entities from Belarus
Frequently asked questions
Is Ivan Stanislavovich TERTEL sanctioned?
Yes. Ivan Stanislavovich TERTEL (individual) is subject to 4 active sanctions designations from EU FSF, UK OFSI, Switzerland SECO, BE FOD, the earliest dated 2020-11-06T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Ivan Stanislavovich TERTEL?
Ivan Stanislavovich TERTEL is listed by EU FSF, UK OFSI, Switzerland SECO, BE FOD under programs BLR, UK-Belarus, CH-Belarus. See the designations for the issuing authority and source URL of each.
When was Ivan Stanislavovich TERTEL first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-11-06T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Ivan Stanislavovich TERTEL 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.