Lists › EU Consolidated › eu_fsf-EU.5953.46
Иван Станиславович ТЕРТЕЛЬ
Person on the EU Consolidated Financial Sanctions List, listed Feb. 27, 2021. Source reference EU.5953.46.
Programs
Names and aliases
| Иван Станиславович ТЕРТЕЛЬ | primary |
| Іван Станіслававіч ТЭРТЭЛЬ | alias (strong) |
| Ivan Stanislavovich TERTEL | alias (strong) |
| Ivan Stanislavavich TERTEL | alias (strong) |
| Ivan Stanislavovitj TERTEL | alias (strong) |
| Ivan Stanislavavitj TERTEL | alias (strong) |
Details
| Countries |  Belarus |
| Birth dates | 1966-09-08 |
| Birth places | village Privalka/Privalki in Grodno/Hrodna Region/Oblast BELARUS |
Same name on other lists
Ivan Stanislavavich TSERTSEL (ofac_sdn), Ivan Stanislavavich Tertel (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.