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| Also known as | Ivan Stanislavovitj TERTEL, Tertel Ivan Stanislavovich, Іван Церцель, ТЕРТЕЛЬ Иван Станиславович, Ivan Stanislavovitch Tertel, Ivan Stanisławavič Cierciel, Ivan Stanislavavitch Tertel, Iwan Stanisławawicz Tertel, Tertel Ivan Stanislavovych, İvan Stanislavaviç Tsyertsyel show all (23) |
|---|---|
| Date of birth | 1966-09-08 |
| Place of birth | Former USSR Currently Belarus |
| Classification | National government (unknown status) |
| Education | Ryazan Airborne Command High School (-1989), Yanka Kupala State University of Grodno (-1996), Academy of Public Administration (-2017), National Security Academy of the Republic of Belarus (-1994) |
| Family | Juryj Cierciel |
Positions held
Sources
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- Wikidata Entities of Interest
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
- US Trade Consolidated Screening List (CSL) Official
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
- Wikidata Persons in Relevant Categories
Category-based imports from Wikidata, the structured data version of Wikipedia.
- US OFAC Specially Designated Nationals (SDN) List Official
The primary United States' sanctions list, specially designated nationals (SDN) part.
- Japan Economic Sanctions and List of Eligible People Official
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
- US CIA World Leaders Official
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
- EU Financial Sanctions Files (FSF) Official
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
- PEP position annotations by OpenSanctions
Entity categorisation decisions by the OpenSanctions team.
- UK FCDO Sanctions List Official
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
- Estonia International Sanctions Act List Official
Individuals and entities sanctioned by the Estonia government
- Wikidata Politically Exposed Persons
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
- EU Consolidated Travel Bans Official
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
- French National Asset Freezing System Official
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.
- Canadian Consolidated Autonomous Sanctions List Official
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
- UK HMT/OFSI Consolidated List of Targets Official
The United Kingdom's consolidated international sanctions list.
- Swiss SECO Sanctions/Embargoes Official
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
- Polish List of Persons and Entities Subject to Sanctions Official
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
- Ukraine NSDC State Register of Sanctions Official
List of individuals and legal entities subject to restrictive measures.
- Belgian Financial Sanctions Official
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
- UK Companies House Disqualified Directors Official
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
- US SAM Procurement Exclusions Official
A database of suppliers who have been excluded from participating in US federal procurement.
- Wikidata
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
- Monaco National Fund Freezing List Official
A list of entities subject to fund and economic resource freezing procedures.
