Lists of sanctions
3.133.157.170
30.04.2025 17:16:23

Igor Anatolievich MARSHALOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) BELARUS-EO14038
Remark (Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS)
Date of publication 09.08.2023

Names (2)

Last name/Name MARSHALOV
First name/Name Igor Anatolievich
Full name/Name Igor Anatolievich MARSHALOV
Type Name
Last name/Name MARSHALAU
First name/Name Ihar Anatolievich
Full name/Name Ihar Anatolievich MARSHALAU
Type Alias
Quality Strong

Citizenships (1)

Country Belarus

Addresses (2)

Street ul. Shchukina 15
City Minsk
Country Belarus
Full address ul. Shchukina 15, Minsk, Belarus
Street ul. Frantsiska Skoriny 43A, kv. 41
City Minsk
Country Belarus
Full address ul. Frantsiska Skoriny 43A, kv. 41, Minsk, Belarus

Birth data (2)

Birthdate
Place Shklov, Mogilev Oblast, Belarus
Country Belarus

Identification documents (2)

Type National ID No.: 3120172H018PB4
Country Belarus
Type Tax ID No.: EA8156054
Country Belarus

Historical data

No records
Updated: 30.04.2025. 16:15
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