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Иван Станиславович ТЕРТЕЛЬ
HighHigh-risk entity — SANCTIONED
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
- Risk
- High
- Flags
- SANCTIONED
Иван Станиславович ТЕРТЕЛЬ is a person indexed in the WhiteIntel ownership graph, flagged sanctioned.
Control & directorships
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Sanctions & watchlists· evidence-grounded
SANCTIONEDdirect listing
Also known as: Іван Станіслававіч ТЭРТЭЛЬ · Ivan Stanislavovich TERTEL · Ivan Stanislavavich TERTEL · Ivan Stanislavovitj TERTEL · Ivan Stanislavavitj TERTEL
EU FSFSource list
Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Risk signals
SANCTIONED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on Иван Станиславович ТЕРТЕЛЬ. Notes are community-contributed leads, not verified facts.
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