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Home › Search › Игорь Анатольевич МАРШАЛОВ Ігар Анатольевіч МАРШАЛАЎ Igor Anatolevich MARSHALOV Ihar Anatolevich MARSHALAU Igor Anatoljevitj MARSJALOV Ihar Anatoljevitj MARSJALAU

Игорь Анатольевич МАРШАЛОВ Ігар Анатольевіч МАРШАЛАЎ Igor Anatolevich MARSHALOV Ihar Anatolevich MARSHALAU Igor Anatoljevitj MARSJALOV Ihar Anatoljevitj MARSJALAU

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
by
Nationality
BLR
Date of birth
1972-01-12T00:00:00.000Z
Place of birth
Shkolv

Also known as

Aliases
Deputy Chairman of the State Control Committee · Director of the Financial Investigations Department of the State Control Committee\n\nMajor General of Financial Police · Igor Anatolevich MARSHALOV; Игорь Анатольевич МАРШАЛОВ; Ihar Anatolevich MARSHALAU; Igor Anatoljevitj MARSJALOV; Ihar Anatoljevitj MARSJALAU; Ігар Анатольевіч МАРШАЛАЎ

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/12/2021 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 2

BE_FODEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.