Last Updated: January 19, 2026
Aliases
Ivan Stanislavovich TERTEL; Ivan Stanislavavich TERTEL
Nationality
Belarus
DoB
1966-09-08
Address
Minsk, Belarus
Official reason
N/A
Other Information
https://ofac.treasury.gov/recent-actions/20210621
Date of listing
2021-06-21
Authority
US
Program
Belarus Sanctions Regulations, 31 C.F.R. part 548; Executive Order 13405 Blocking Property of Certain Persons Undermining Democratic Processes or Institutions in Belarus
Regime
OFAC country specific
Target State
Belarus
Measures
Blocking Property, Suspending Entry
Official Information
On February 3, 2010, OFAC issued the Belarus Sanctions Regulations, 31 CFR part 548 (75 FR 5502, February 3, 2010 (the “Regulations”), to implement Executive Order (E.O.) 13405 of June 16, 2006, “Blocking Property of Certain Persons Undermining Democratic Processes or Institutions in Belarus” (71 FR 35485, June 20, 2006), pursuant to authorities de...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2023/03/27/2023-06170/belarus-sanctions-regulations