amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Igor Anatolevich MARSHALOV

⚠ Sanctioned · 3 active programs

Identity

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

Also known as

Aliases
Anatolevich · 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 · Igor Anatolevich MARSHALOV · Igor Anatolevich MARSHALOV; Игорь Анатольевич МАРШАЛОВ; Ihar Anatolevich MARSHALAU; Igor Anatoljevitj MARSJALOV; Ihar Anatoljevitj MARSJALAU; Ігар Анатольевіч МАРШАЛАЎ · Igor Anatoljevitj MARSJALOV · Ihar Anatolevich MARSHALAU · Ihar Anatoljevitj MARSJALAU · Iгар · Marshalov · Анатольевiч · Анатольевич · Игорь · Игорь Анатольевич МАРШАЛОВ · Игорь Анатольевич МАРШАЛОВ Ігар Анатольевіч МАРШАЛАЎ Igor Anatolevich MARSHALOV Ihar Anatolevich MARSHALAU Igor Anatoljevitj MARSJALOV Ihar Anatoljevitj MARSJALAU · Ігар Анатольевіч МАРШАЛАЎ · МАРШАЛАЎ · МАРШАЛОВ

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Belarus CH SECO: Belarus Belarus 17/12/2021 source ↗
EU_FSF BLR EU FSF: BLR (2021/2124 (OJ L430I)) 02/12/2021 source ↗
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 · 4

BE_FODEU_FSFCH_SECOEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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