Lists of sanctions
18.117.107.50
18.01.2025 12:29:18

Ihar Anatolevich MARSHALAU

List

Type Individual
List name European Union
Programs (1) BLR
Listed (1) 02.12.2021
Decision links (1) 02.12.2021, European Union's sanctions document (EN) Download 5.10 €

Names (6)

Full name/Name Igor Anatolevich MARSHALOV
Full name/Name Igor Anatoljevitj MARSJALOV
Full name/Name Ihar Anatoljevitj MARSJALAU
Full name/Name Ihar Anatolevich MARSHALAU
Description Deputy Chairman of the State Control Committee, Director of the Financial Investigations Department of the State Control Committee Major General of Financial Police
Full name/Name Ігар Анатольевіч МАРШАЛАЎ
Full name/Name Игорь Анатольевич МАРШАЛОВ

Citizenships (1)

Country Belarus

Addresses (2)

Street 15 Shchukina St.
City Minsk
Country Belarus
Full address 15 Shchukina St., Minsk, BELARUS
Street 43A Franciska St., apt. 41
City Minsk
Country Belarus
Full address 43A Franciska St., apt. 41, Minsk, BELARUS

Birth data (1)

Birthdate
Place Shkolv
Country Belarus

Identification documents (1)

Type Other identification number: 3120172H018PB4
Country Country not specified

Historical data

No records
Updated: 18.01.2025. 09:15
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