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: 01.07.2025. 23:16
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