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: (1) Chairman of the State Security Committee (KGB) (2) Former Chairman of the State Control Committee

Also known as

Aliases

Chairman of the State Security Committee (KGB) · former Chairman of the State Control Committee · Ivan · Ivan Stanislavavich Tertel · Ivan Stanislavavich TERTEL · Ivan Stanislavavitj TERTEL · Ivan Stanislavovich Tertel · Ivan Stanislavovich TERTEL · Ivan Stanislavovich TERTEL; Иван Станиславович ТЕРТЕЛЬ; Іван Станіслававіч ТЭРТЭЛЬ; Ivan Stanislavovitj TERTEL; Ivan Stanislavavitj TERTEL; Ivan Stanislavavich TERTEL · Ivan Stanislavovitj TERTEL · Iван · Stanislavovich · Tertel · Иван · Иван Станиславович ТЕРТЕЛЬ · Иван Станиславович ТЕРТЕЛЬ Іван Станіслававіч ТЭРТЭЛЬ Ivan Stanislavovich TERTEL Ivan Stanislavavich TERTEL Ivan Stanislavovitj TERTEL Ivan Stanislavavitj TERTEL · Іван Станіслававіч ТЭРТЭЛЬ · Станiслававiч · Станиславович · ТЕРТЕЛЬ · ТЭРТЭЛЬ · イヴァン・テルテリ; Ivan TERTEL

Sanctions programs · 7

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 OFSI: 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 ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	06/11/2020	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗

Listed on · 7

BE_FODUK_OFSIEU_FSFCH_SECOBE_FODEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 2

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.

Tertel Ivan Stanislavovich

Belarus / Bélarus
Active source list: CA_DFATD

70% indicative

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

70% indicative

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

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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.