{"id":"14d2da69-ddfc-44fa-a9d1-bee34b64eee8","canonicalName":"Ivan Stanislavavich Tertel","primaryCountryId":"BY","dateOfBirth":"08/09/1966","placeOfBirth":"Village Privalki/Privalka in Hrodna/Grodno Oblast, Former USSR Currently Belarus","nationality":"BY","position":"(1) Chairman of the State Security Committee (KGB) (2) Former Chairman of the State Control Committee","createdAt":"2026-08-07T19:36:41.203Z","updatedAt":"2026-08-07T19:36:41.203Z","aliases":[{"id":"19d480c6-9dde-4298-b176-fbdba33378d9","personId":"14d2da69-ddfc-44fa-a9d1-bee34b64eee8","name":"Ivan Stanislavavich Tertel","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:36:41.204Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"c74ce851-ca0b-41bb-b031-1a1493baf32f","personId":"14d2da69-ddfc-44fa-a9d1-bee34b64eee8","name":"Ivan Stanislavovich Tertel","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:36:41.211Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"c48b58fe-4a9b-4de4-947a-02dfcd9a129b","personId":"14d2da69-ddfc-44fa-a9d1-bee34b64eee8","name":"Tertel Ivan Stanislavavich","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-08T11:19:56.631Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"a7c78511-0536-41a6-a9c6-1dbde41ec56f","personId":"14d2da69-ddfc-44fa-a9d1-bee34b64eee8","name":"Іван Станіслававіч ТЭРТЭЛЬ","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:32.109Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"cb6d20e0-5069-4f2a-9c9d-08c220676b0a","personId":"14d2da69-ddfc-44fa-a9d1-bee34b64eee8","name":"Иван Станиславович ТЕРТЕЛЬ","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:32.112Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"359195a6-2b92-486e-ad19-00b47ab1452c","personId":"14d2da69-ddfc-44fa-a9d1-bee34b64eee8","regime":"Switzerland SECO","program":"Belarus","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-10T08:04:47.709Z","lastSeenAt":"2026-10-19T09:02:38.376Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"ea27d1bc-970a-4532-aa53-006c9f67b43a","personId":"14d2da69-ddfc-44fa-a9d1-bee34b64eee8","regime":"UK OFSI","program":"Belarus","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-07T19:36:41.214Z","lastSeenAt":"2026-10-19T05:01:22.683Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"43951","fetchedAt":"2026-10-19T09:02:38.376Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"13985","fetchedAt":"2026-10-19T05:01:22.683Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"13985","fetchedAt":"2026-10-08T15:05:52.708Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}