Entity record
Иван Станиславович ТЕРТЕЛЬPerson
Иван Станиславович ТЕРТЕЛЬ appears on the EU Consolidated Financial Sanctions List, designated by European Union under program BLR; reflected as observed on 2026-06-05.
Also known as
- Іван Станіслававіч ТЭРТЭЛЬ (Cyrl)
- Ivan Stanislavovich TERTEL
- Ivan Stanislavavich TERTEL
- Ivan Stanislavovitj TERTEL
- Ivan Stanislavavitj TERTEL
Designations
- Designated by European Union under program BLR since . Other entities under BLR
Key properties
- Date of birth
- Place of birth
- BELARUS
- Position
- Chairman of the State Security Committee (KGB), former Chairman of the State Control Committee
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Иван Станиславович ТЕРТЕЛЬ. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ivan-stanislavovich-tertel-nk0b5b75f2/
Machine-readable export (FTM + lineage): /people/ivan-stanislavovich-tertel-nk0b5b75f2/entity.json