Ivan Stanislavavich Tertel
Overview of Ivan Stanislavavich Tertel
| ID | BEL0057 |
|---|---|
| Sanction Regime | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Technical assistance related to aircraft, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Ivan Tertel was appointed Chairman of the State Security Committee (KGB) on 3 September 2020. He was formerly the Chairman of the State Control Committee and before that Deputy Chairman of the KGB. In his role as Chairman of the State Security Committee, he has overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which were carried out after the election of 9 August 2020. Furthermore, in his former capacity as Chairman of the State Control Committee, Tertel was involved in a campaign of intimidation and harassment of a leading opponent of Lukashenko, and therefore involved in the repression of democratic opposition. |
| OFSI Group ID | 13985 |
What alternative names has Ivan Stanislavavich Tertel used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Ivan Stanislavavich Tertel | Primary name | Іван Станіслававіч ТЭРТЭЛЬ | ||
| Ivan Stanislavovich Tertel | Primary name variation | Иван Станиславович ТЕРТЕЛЬ |
Where is Ivan Stanislavavich Tertel located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
17 Nezavisimosti Ave. Minsk | 220030 | Belarus |
What are the personal details of Ivan Stanislavavich Tertel?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Sep 08, 1966 | village Privalki \Privalka in Hrodna/Grodno Oblast | Former USSR Currently Belarus | Belarus | Chairman of KGB, former Chairman of the State Control Committee |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0