TERTEL

Belarus

Ivan StanislavavichIvan Stanislavovich

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

TERTEL is designated by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) under Executive Order 13959 for operating in the defence sector of the Belarusian economy. This designation imposes significant compliance obligations on U.S. persons and foreign entities engaging with TERTEL.

Belarusian entity TERTEL designated under defense sector sanctions.

defence

Sources: Executive Order 13959

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 5 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Belarus. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2020

Listed By

Details

First listed6 Nov 2020

Last listed6 Nov 2020

CountryBelarus

Risk score60 / 100

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