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Database freshness: 2026-08-14
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Ivan Stanislavavich Tertel

Sanctioned
Иван Станиславович ТЕРТЕЛЬ
Type
person
Subtype
Country
Belarus
Date of birth
1966-09-08
Listings
5 · 5 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
43951
Asset freeze
2020-12-11activeSource
European Union
EU FSF
EU.5953.46
Asset freeze
2020-11-06activeSource
France
Registre national des gels d'avoirs
3284
Asset freeze
activeSource
United Kingdom
UKSL
BEL0057
Asset freezeDirector disqualificationServices banTravel ban
2020-12-31activeSource
United States
SDN
32277
Asset freeze
2021-06-21activeSource
Legal bases
European Union
EU amendment 2021/339 (OJ L68)regulation 2021/339 (OJ L68)
Source
France
845
United Kingdom
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13405 (Belarus)executive order
Source