{"raw_record_id":"f08e51d8-2a78-4461-9d78-455fcd774808","external_id":"EU.5953.46","record_hash":"b4121d56eacf6c8231ba3eea6afbe2e576f6b92fcb3411accb52206ce934b8ea","raw_record":{"birthdate":{"city":"","year":"1966","circa":"false","place":"village Privalka/Privalki in Grodno/Hrodna Region/Oblast","region":"","remark":{"_text":"former USSR (now Belarus)"},"zipCode":"","birthdate":"1966-09-08","logicalId":"126246","dayOfMonth":"8","monthOfYear":"9","calendarType":"GREGORIAN","countryIso2Code":"BY","regulationSummary":{"numberTitle":"2021/339 (OJ L68)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC","regulationType":"amendment","publicationDate":"2021-02-26"},"countryDescription":"BELARUS","regulationLanguage":"en"},"logicalId":"126245","nameAlias":[{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"126247","wholeName":"Иван Станиславович ТЕРТЕЛЬ","middleName":"","nameLanguage":"RU","regulationSummary":{"numberTitle":"2020/1648 (OJ L370I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2020.370.01.0001.01.ENG&toc=OJ%3AL%3A2020%3A370I%3ATOC","regulationType":"amendment","publicationDate":"2020-11-06"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"126248","wholeName":"Іван Станіслававіч ТЭРТЭЛЬ","middleName":"","nameLanguage":"BE","regulationSummary":{"numberTitle":"2020/1648 (OJ L370I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2020.370.01.0001.01.ENG&toc=OJ%3AL%3A2020%3A370I%3ATOC","regulationType":"amendment","publicationDate":"2020-11-06"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"126249","wholeName":"Ivan Stanislavovich TERTEL","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2020/1648 (OJ L370I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2020.370.01.0001.01.ENG&toc=OJ%3AL%3A2020%3A370I%3ATOC","regulationType":"amendment","publicationDate":"2020-11-06"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"Chairman of the State Security Committee (KGB), former Chairman of the State Control Committee","lastName":"","firstName":"","logicalId":"126250","wholeName":"Ivan Stanislavavich TERTEL","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2021/339 (OJ L68)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC","regulationType":"amendment","publicationDate":"2021-02-26"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"127927","wholeName":"Ivan Stanislavovitj TERTEL","middleName":"","nameLanguage":"SV","regulationSummary":{"numberTitle":"2021/339 (OJ L68)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC","regulationType":"amendment","publicationDate":"2021-02-26"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"127928","wholeName":"Ivan Stanislavavitj TERTEL","middleName":"","nameLanguage":"SV","regulationSummary":{"numberTitle":"2021/339 (OJ L68)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC","regulationType":"amendment","publicationDate":"2021-02-26"},"regulationLanguage":"en"}],"regulation":{"logicalId":"135789","programme":"BLR","numberTitle":"2021/339 (OJ L68)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC"},"regulationType":"amendment","publicationDate":"2021-02-26","organisationType":"council","entryIntoForceDate":"2021-02-27"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"","designationDate":"2020-11-06","euReferenceNumber":"EU.5953.46","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}