ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
Q123493499 | Person:addressEntity | addr-e64c957ef0402152a4ee7e6bd44f34d8faaec4a3 | ch_seco_sanctions | ch-seco-46724 | |||||
Q123493499 | Person:addressEntity | addr-0b2362a2cc19b4b1877372c43edde1ed841e5104 | ch_seco_sanctions | ch-seco-46724 | |||||
Q123493499 | Person:alias | МАРШАЛАЎ Iгар Анатольевiч | bel | ch_seco_sanctions | ch-seco-46724 | ||||
Q123493499 | Person:alias | МАРШАЛОВ Игорь Анатольевич | rus | ch_seco_sanctions | ch-seco-46724 | ||||
Q123493499 | Person:alias | Marshalov Igor Anatolevich | rus | ch_seco_sanctions | ch-seco-46724 | ||||
Q123493499 | Person:birthCountry | by | ch_seco_sanctions | ch-seco-46724 | |||||
Q123493499 | Person:birthDate | 1972-01-12 | ch_seco_sanctions | ch-seco-46724 | |||||
Q123493499 | Person:birthPlace | Belarus, Shkolv | ch_seco_sanctions | ch-seco-46724 | |||||
Q123493499 | Person:country | by | ch_seco_sanctions | ch-seco-46724 | |||||
Q123493499 | Person:createdAt | 2021-12-20 | ch_seco_sanctions | ch-seco-46724 | |||||
Q123493499 | Person:fatherName | Анатольевiч | bel | ch_seco_sanctions | ch-seco-46724 | ||||
Q123493499 | Person:fatherName | Anatolevich | ch_seco_sanctions | ch-seco-46724 | |||||
Q123493499 | Person:fatherName | Анатольевич | rus | ch_seco_sanctions | ch-seco-46724 | ||||
Q123493499 | Person:firstName | Igor | rus | ch_seco_sanctions | ch-seco-46724 | ||||
Q123493499 | Person:firstName | Iгар | bel | ch_seco_sanctions | ch-seco-46724 | ||||
Q123493499 | Person:firstName | Ihar | ch_seco_sanctions | ch-seco-46724 | |||||
Q123493499 | Person:firstName | Игорь | rus | ch_seco_sanctions | ch-seco-46724 | ||||
Q123493499 | Person:gender | male | ch_seco_sanctions | ch-seco-46724 | |||||
Q123493499 | Person:id | 297396e6fcfe5a0ef2dd70fc2d4788a865b315b1 | ch_seco_sanctions | ch-seco-46724 | |||||
Q123493499 | Person:lastName | МАРШАЛОВ | rus | ch_seco_sanctions | ch-seco-46724 | ||||
Q123493499 | Person:lastName | МАРШАЛАЎ | bel | ch_seco_sanctions | ch-seco-46724 | ||||
Q123493499 | Person:lastName | Marshalau | ch_seco_sanctions | ch-seco-46724 | |||||
Q123493499 | Person:lastName | Marshalov | rus | ch_seco_sanctions | ch-seco-46724 | ||||
Q123493499 | Person:modifiedAt | 2021-12-20 | ch_seco_sanctions | ch-seco-46724 | |||||
Q123493499 | Person:name | Marshalau Ihar Anatolevich | ch_seco_sanctions | ch-seco-46724 | |||||
Q123493499 | Person:nationality | by | ch_seco_sanctions | ch-seco-46724 | |||||
Q123493499 | Person:notes | Personal ID: 3120172H018PB4 | ch_seco_sanctions | ch-seco-46724 | |||||
Q123493499 | Person:notes | Deputy Chairman of the State Control Committee, Director of the Financial Investigations Department of the State Control Committee | ch_seco_sanctions | ch-seco-46724 | |||||
Q123493499 | Person:notes | Ihar Marshalau is the Deputy Chairman of the State Control Committee of Belarus and Director of the Financial Investigations Department of the State Control Committee. In that position, he is responsible for initiating the politically motivated tax evasion case against the media outlet TUT.by, allegedly based on Article 243 of the Criminal Code of the Republic of Belarus, which threatens the freedom of media in Belarus. He is also responsible for the searches conducted in May 2021 at the office of TUT.by in Minsk, at regional offices and at the homes of several TUT.by staff. He is also responsible for the detention of members of the Belarus Press Club in Dec 2020, a search and confiscation of items at the office of Rights of People with Disabilities including the violent interrogation of Aleh Hrableuski and Syarhei Drazdouski in Jan 2021, the detention of and tax evasion charges on member of the Coordination Council Liliya Ulasava, as well as the searches and detentions affecting employees of PandaDoc software company, who was running the initiative “Protect Belarus”, in Sep 2021. He is therefore responsible for serious human rights violations and the repression of civil society and democratic opposition as well as for seriously undermining the rule of law. | ch_seco_sanctions | ch-seco-46724 | |||||
Q123493499 | Person:notes | Major General of Financial Police | ch_seco_sanctions | ch-seco-46724 | |||||
Q123493499 | Person:topics | sanction | ch_seco_sanctions | ch-seco-46724 |