Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Igor Anatolevich MARSHALOV · Igor Anatolievich Marshalov · Igor Anatoljevitj MARSJALOV · Ihar Anatolevich MARSHALAU · Ihar Anatoljevitj MARSJALAU · 9 more... | [sources] | |||
Other name | Igor Anatolevich MARSHALOV · Ihar Anatolievich Marshalau · Marshalov Igor Anatolevich · Ігар Анатольевіч Маршалаў · МАРШАЛАЎ Iгар Анатольевiч · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BELARUS, Shkolv · Belarus, Mogilev Oblast, Shklov · Belarus, Shkolv · Chklov, région/oblast de Mogilev, ex-URSS · Shklov, Mogilev Oblast, Belarus · 3 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Country of birth | Belarus | [sources] | |||
First name | Igor · Ihar · Ihar Anatolevich · Iгар · Ігар · 1 more... | [sources] | |||
ID Number | 3120172H018PB4 | [sources] | |||
INN | EA8156054 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | MARSHALAU · Marshalau · Marshalov · МАРШАЛАЎ · МАРШАЛОВ · 2 more... | [sources] | |||
Patronymic | Anatolevich · Анатольевiч · Анатольевич | [sources] | |||
Tax Number | EA8156054 | [sources] | |||
Wikidata ID | Q123493499 | [sources] | |||
Position | Deputy Chairman of the State Control Committee and Director of the DFR · Deputy Chairman of the State Control Committee, Director of the Financial Investigations Department of the State Control Committee Major General of Financial Police · Général de division de la police financière · Vice-président du comité de contrôle d'État, directeur du département des enquêtes financières au comité de contrôle d'État · ambassador of Belarus to Zimbabwe (2023-) · 2 more... | [sources] | |||
Education | Academy of Public Administration (-2018) · Belarusian Commercial Institute of Management (-1998) · Volsky Military Institute of Rear Services (-1993) | [sources] | |||
Address | ul. Frantsiska Skoriny 43A, kv. 41, Minsk · ul. Shchukina 15, Minsk | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ofac-33401
· NK-FZR9z8ZEqGJHo3ae2SGjus
· eu-tb-logical-132064
· ua-nazk-person-27326
· eu-fsf-eu-6706-71
· ch-seco-46724
· rupep-person-10159
· fr-ga-3727
For experts: raw data explorer
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Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS | Leader or official of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
3120172H018PB4 | Belarus | National ID No. | - | - | |
3120172H018PB4 | - | Other identification number | - | - | |
3120172H018PB4 | - | Other identification number | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
ambassador of Belarus to Zimbabwe | - |