Lists › OFAC SDN › ofac_sdn-32277
Ivan Stanislavavich TSERTSEL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 32277.
Programs
Names and aliases
| Ivan Stanislavavich TSERTSEL | primary |
| Ivan Stanislavovich TERTEL | alias (strong) |
| Ivan Stanislavavich TERTEL | alias (strong) |
Details
| Countries |  Belarus |
| Birth dates | 1966-09-08 |
| Birth places | Privalka, Grodno Oblast, Belarus |
| Addresses | Minsk Belarus |
Same name on other lists
Иван Станиславович ТЕРТЕЛЬ (eu_fsf), Ivan Stanislavavich Tertel (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.