Search OpenSanctions

Ivan Stanislavavich TERTEL

Military · Person of interest · Sanctioned entity

Ivan Stanislavavich TERTEL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IVAN STANISLAVAVICH TSERTSEL · IVANAS TERTEL · Ivan Cierciel · Ivan Stanislavavich TERTEL · Ivan Stanislavavich TSERTSEL · 24 more...				[sources]
Other name	IVAN STANISLAVAVICH TERTEL · IVAN STANISLAVOVICH TERTEL · Ivan Stanislavavich Tertel · Ivan Stanislavovich TERTEL · Ivan Stanislavovich Tertel · 23 more...				[sources]
Birth date	1966-09-08				[sources]
Place of birth	BELARUS, village Privalka/Privalki in Grodno/Hrodna Region/Oblast · Belarus, village Privalka · Privalka, Grodno Oblast, Belarus · Pryvalki · village Privalki \Privalka in Hrodna/Grodno Oblast · 4 more...				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Citizenship	Belarus				[sources]
Country of birth	Belarus · Soviet Union				[sources]
First name	IVAN STANISLAVAVICH · Ivan · Ivan Stanislavavich · Ivan Stanislavovich · Iван · 2 more...				[sources]
Last name	TERTEL · TSERTSEL · Tertel · Tsertsel · ТЕРТЕЛЬ · 4 more...				[sources]
Middle name	Stanislavavich · Stanislavovich · Станiслававiч · Станиславович · Станіслававіч				[sources]
Patronymic	Stanislavavich · Stanislavovich · Станiслававiч · Станиславович · Станіслававіч				[sources]
Second name	Stanislavavich · Stanislavovich				[sources]
Wikidata ID	Q96435835				[sources]
Position	Chairman of KGB, former Chairman of the State Control Committee · Chairman of the State Security Committee (KGB) · Chairman of the State Security Committee (KGB), former Chairman of the State Control Committee · Chairman of the State Security Committee of the Republic of Belarus · Chairperson of the State Security Committee of the Republic of Belarus (2020-) · 5 more...				[sources]
Education	Academy of Public Administration (-2017) · National Security Academy of the Republic of Belarus (-1994) · Ryazan Airborne Command High School (-1989) · Yanka Kupala State University of Grodno (-1996)				[sources]
Address	17, Nezavisimosti Ave., Minsk, 220030 · BLR, MINSK · Belarus, 220030 Minsk, 17, Nezavisimosti Ave. · Minsk · КГБ, проспект Независимости, 17, 210623 Минск				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Deputy Head of the KGB, in charge of economic crime and the fight against corruption. Responsible for the repressive activity of the KGB against civil society and the democratic opposition.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

In his leadership position as the Chairman of the State Security Committee (KGB) and in his former position as the Chairman of the State Control Committee, he is responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Chairman of the State Security Committee (KGB), former Chairman of the State Control Committee

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Dans le cadre de ses fonctions dirigeantes de président du comité pour la sûreté de l'État (KGB) et de son ancien poste de président du comité de contrôle d'État, il est responsable de la campagne de répression et d'intimidation menée par l'appareil d'État à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et de mauvais traitements, y compris de la torture, de manifestants pacifiques, ainsi que d'intimidations et de violences à l'encontre de journalistes

— French National Asset Freezing System, 2023-04-20

Obywatel Białorusi Iwan Tertel jest szefem Komitetu Bezpieczeństwa Państwowego Republiki Białorusi. Z informacji posiadanych przez Agencję Bezpieczeństwa Wewnętrznego wynika, że wjazd i pobyt obywatel Białorusi stanowią zagrożenie dla bezpieczeństwa państwa. Dotychczasowa aktywność wymienionej osoby sytuuje ją jako zwolennika reżimu Aleksandra Łukaszenki. Taka postawa w obliczu rosyjskich działań wojennych na Ukrainie, wsparcia logistycznego i politycznego udzielonego Moskwie przez władze białoruskie, a także toczonej wobec Rzeczypospolitej wojny hybrydowej stwarza poważne ryzyko prowokacji lub wywołania incydentów skutkujących uszczerbkiem dla pozycji międzynarodowej RP.

— Polish List of Persons and Entities Subject to Sanctions, 2024-08-30

Chairman of State Security Committee of the Republic of Belarus

— Wikidata non-official source, 2024-11-23

Chairman of State Security Committee of the Republic of Belarus

— Wikidata non-official source, 2024-11-23

Relationships

Address
Full address	Country
КГБ проспект Независимости, 17, 210623 Минск · КГБ, проспект Независимости, 17, 210623 Минск	-
17, Nezavisimosti Ave., Minsk, 220030	Belarus
Minsk	Belarus

Family members
Relative	Relationship	Start date	End date
Jury Tertel	sibling	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )	-	-
Global Affairs Canada	Belarus / Bélarus	-	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Ministerstwo Spraw Wewnętrznych i Administracji	-	2023-05-30	-
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2025-08-28
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2012-12-14	2016-03-01
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2020-12-11	-
Office of Financial Sanctions Implementation · UK	Belarus	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
TREAS-OFAC	Reciprocal	2021-06-21	-
Ministry of Finance	資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人）	2022-03-03	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Federal Public Service Finance	BLR	2021-02-27	-
Välisministeerium	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2021-02-27	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Wikidata Entities of Interest3,962

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Lithuania Designated Persons Under Magnitsky Amendments315

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Polish List of Persons and Entities Subject to Sanctions529

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · MSWiA

External databases

The record has been enriched with data from the following external databases:

Wikidata378,482

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ua-nazk-person-352 · ca-sema-belarus-1-45 · NK-6zbsHDAcuwTTMJHTZHv496 · plmswia-osoby-tertel-iwan · eu-fsf-eu-5953-46 · NK-DjSqa8rQ8NXNdyFxZt8Kaf · NK-MaBVdYALcPzNiDq9bC8fKV · usgsa-s4mrj5bff · ca-sema-1-45-by-ivan-stanislavovich-tertel · ee-san-97351676de27396c403d0975fa1dce8eb2d4be07 · plmswia-tertel-iwan · mc-freezes-6bcaf785e8b9ca1eb84231290598f3475df2695d · lt-mag-9b503987b09b80197c1d0c0368a35e18364caf2a · ca-sema-1-part-1-45-by-ivan-stanislavovich-tertel · ua-nsdc-17574-tertel-ivan-stanislavovic · eu-tb-logical-126245 · ua-nabc-person-352-tertel-tsertsel-ivan-stanislavovich · fr-ga-3284 · ch-seco-43951 · gb-hmt-13985 · gb-fcdo-bel0057 · ofac-32277 · ch-seco-4858 · ca-sema-24a31a6227d91ca0cfd74889a71c2d6cc2af979b · ja-mof-cbf112b9258c49dcaab0a3dba0e22922e3100d51

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk