amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Иван Станиславович ТЕРТЕЛЬ Іван Станіслававіч ТЭРТЭЛЬ Ivan Stanislavovich TERTEL Ivan Stanislavavich TERTEL Ivan Stanislavovitj TERTEL Ivan Stanislavavitj TERTEL

Иван Станиславович ТЕРТЕЛЬ Іван Станіслававіч ТЭРТЭЛЬ Ivan Stanislavovich TERTEL Ivan Stanislavavich TERTEL Ivan Stanislavovitj TERTEL Ivan Stanislavavitj TERTEL

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
BLR
Date of birth
1966-09-08T00:00:00.000Z

Also known as

Aliases
Chairman of the State Security Committee (KGB) · former Chairman of the State Control Committee

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/11/2020 source ↗

Listed on · 1

BE_FOD
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.