Lists of sanctions
3.16.42.17
30.04.2025 03:50:05

Ivan Stanislavavich TSERTSEL

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) BELARUS
Date of publication 22.06.2021

Names (3)

Last name/Name TSERTSEL
First name/Name Ivan Stanislavavich
Full name/Name Ivan Stanislavavich TSERTSEL
Type Name
Last name/Name TERTEL
First name/Name Ivan Stanislavovich
Full name/Name Ivan Stanislavovich TERTEL
Type Alias
Quality Strong
Last name/Name TERTEL
First name/Name Ivan Stanislavavich
Full name/Name Ivan Stanislavavich TERTEL
Type Alias
Quality Strong

Citizenships (1)

Country Belarus

Addresses (1)

City Minsk
Country Belarus
Full address Minsk, Belarus

Birth data (2)

Birthdate
Place Privalka, Grodno Oblast, Belarus
Country Belarus

Historical data

No records
Updated: 30.04.2025. 03:16
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