ListsUK Sanctions List › uk_fcdo-BEL0057

Ivan Stanislavavich Tertel

Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference BEL0057.

Programs

The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Ivan Stanislavavich Tertelprimary
Ivan Stanislavovich Tertelprimary
Іван Станіслававіч ТЭРТЭЛЬalias (strong)
Иван Станиславович ТЕРТЕЛЬalias (strong)

Details

CountriesBelarus Belarus
Birth dates1966-09-08
Addresses17 Nezavisimosti Ave. Minsk 220030 Belarus

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Ivan Stanislavavich TSERTSEL (ofac_sdn), Иван Станиславович ТЕРТЕЛЬ (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.