Lists › UK 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 Tertel | primary |
| Ivan Stanislavovich Tertel | primary |
| Іван Станіслававіч ТЭРТЭЛЬ | alias (strong) |
| Иван Станиславович ТЕРТЕЛЬ | alias (strong) |
Details
| Countries | |
| Birth dates | 1966-09-08 |
| Addresses | 17 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.