On official sanctions lists
Ivan Stanislavavich TSERTSEL
41 names and spellings · found in 24 data sources · on 15 official sanctions lists
Also known as
- Тертель Иван Станиславович
- Tertel Ivan
- Ivan Tertel
- イヴァン・テルテリ
- Ivan Stanislavavich Tertel
- Иван Станиславович Тертель
- Тертель Іван Станіславович
- İvan Tsyertsyel
- איוואן טרטל
- TERTEL / TSERTSEL Ivan Stanislavovich
- Ivan Stanislavavitj TERTEL
- Ivan Stanislavovich Tertel
- Tsertsel Ivan
- Іван Станіслававіч Тэртэль
- Iван Станiслававiч Церцель
- Ivan Stanislavovitj TERTEL
- Iwan Tertel
- Tertel Ivan Stanislavavich
- TSERTSEL, Ivan Stanislavavich
- Іван Церцель
- Ivan Sztanyiszlavavics Tertel
- Иван Тертель
- ТЭРТЭЛЬ Iван Станiслававiч
- Иван Станиславович Тертел
- І.С. Церцель
- İvan Stanislavaviç Tsyertsyel
- Tertel Ivan Stanislavovich
- І. Церцель
- І. Тэртэль
- Іван Тэртэль
- Tertel Ivan Stanislavovych
- Iwan Stanislawawitsch Tertel
- Тертель, Иван Станиславович
- Ivan Stanislavovitch Tertel
- Іван Станіслававіч Церцель
- Iwan Stanisławawicz Tertel
- Ivan Stanislavavitch Tertel
- Jan Tertel
- Ivan Stanisławavič Cierciel
Named on 15 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Estonia International Sanctions Act ListVälisministeerium
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish List of Persons and Entities Subject to SanctionsMinisterstwo Spraw Wewnętrznych i Administracji
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 41 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 4 addresses
- 6 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 3 November 2026.
Is this page about you? Ask for it to be removed.