Statements: IHAR ANATOLIEVICH MARSHALAU

Canonical ID: Q123493499 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBELARUS, Minsk, 43A Franciska St., apt. 41be_fod_sanctionseu-fsf-eu-6706-71
Person:addressBELARUS, Minsk, 15 Shchukina St.be_fod_sanctionseu-fsf-eu-6706-71
Person:addressEntityaddr-0b2362a2cc19b4b1877372c43edde1ed841e5104be_fod_sanctionseu-fsf-eu-6706-71
Person:addressEntityaddr-e64c957ef0402152a4ee7e6bd44f34d8faaec4a3be_fod_sanctionseu-fsf-eu-6706-71
Person:aliasIhar Anatoljevitj MARSJALAUswebe_fod_sanctionseu-fsf-eu-6706-71
Person:aliasІгар Анатольевіч МАРШАЛАЎbelbe_fod_sanctionseu-fsf-eu-6706-71
Person:aliasIgor Anatoljevitj MARSJALOVswebe_fod_sanctionseu-fsf-eu-6706-71
Person:birthDate1972-01-12be_fod_sanctionsbe-fod-fc3cae128d9f0074d161323f4bd2df7e59a9340e
Person:birthDate1972-01-12be_fod_sanctionseu-fsf-eu-6706-71
Person:birthDate1972be_fod_sanctionseu-fsf-eu-6706-71
Person:birthPlaceBELARUS, Shkolvbe_fod_sanctionseu-fsf-eu-6706-71
Person:birthPlaceShkolvbe_fod_sanctionsbe-fod-fc3cae128d9f0074d161323f4bd2df7e59a9340e
Person:countrybybe_fod_sanctionseu-fsf-eu-6706-71
Person:countrybybe_fod_sanctionsbe-fod-fc3cae128d9f0074d161323f4bd2df7e59a9340e
Person:gendermalebe_fod_sanctionsbe-fod-fc3cae128d9f0074d161323f4bd2df7e59a9340e
Person:gendermaleswebe_fod_sanctionseu-fsf-eu-6706-71
Person:id18a0c6e0713df6892d8cf75aee7f557a4babf195be_fod_sanctionsbe-fod-fc3cae128d9f0074d161323f4bd2df7e59a9340e
Person:id2ca6942c0e4b258da1fccc3d0e34daae0b814b9fbe_fod_sanctionseu-fsf-eu-6706-71
Person:idNumber3120172H018PB4be_fod_sanctionseu-fsf-eu-6706-71
Person:modifiedAt2021-12-02be_fod_sanctionseu-fsf-eu-6706-71
Person:nameIgor Anatoljevitj MARSJALOVbe_fod_sanctionsbe-fod-fc3cae128d9f0074d161323f4bd2df7e59a9340e
Person:nameИгорь Анатольевич МАРШАЛОВbe_fod_sanctionsbe-fod-fc3cae128d9f0074d161323f4bd2df7e59a9340e
Person:nameIhar Anatolevich MARSHALAUbe_fod_sanctionsbe-fod-fc3cae128d9f0074d161323f4bd2df7e59a9340e
Person:nameIgor Anatolevich MARSHALOVbe_fod_sanctionsbe-fod-fc3cae128d9f0074d161323f4bd2df7e59a9340e
Person:nameІгар Анатольевіч МАРШАЛАЎbe_fod_sanctionsbe-fod-fc3cae128d9f0074d161323f4bd2df7e59a9340e
Person:nameIhar Anatoljevitj MARSJALAUbe_fod_sanctionsbe-fod-fc3cae128d9f0074d161323f4bd2df7e59a9340e
Person:nameIgor Anatolevich MARSHALOVbe_fod_sanctionseu-fsf-eu-6706-71
Person:nameИгорь Анатольевич МАРШАЛОВrusbe_fod_sanctionseu-fsf-eu-6706-71
Person:nameIhar Anatolevich MARSHALAUbe_fod_sanctionseu-fsf-eu-6706-71
Person:nationalitybybe_fod_sanctionseu-fsf-eu-6706-71
Person:notes3120172H018PB4 (other-Other identification number) (Personal ID)be_fod_sanctionsbe-fod-fc3cae128d9f0074d161323f4bd2df7e59a9340e
Person:notes(Date of UN designation: 2021-12-02)be_fod_sanctionsbe-fod-fc3cae128d9f0074d161323f4bd2df7e59a9340e
Person:positionDeputy Chairman of the State Control Committee, Director of the Financial Investigations Department of the State Control Committee Major General of Financial Policebe_fod_sanctionseu-fsf-eu-6706-71
Person:positionDeputy Chairman of the State Control Committee, Director of the Financial Investigations Department of the State Control Committee Major General of Financial Policebe_fod_sanctionsbe-fod-fc3cae128d9f0074d161323f4bd2df7e59a9340e
Person:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-6706-71
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOCbe_fod_sanctionsbe-fod-fc3cae128d9f0074d161323f4bd2df7e59a9340e
Person:topicssanctionbe_fod_sanctionsbe-fod-fc3cae128d9f0074d161323f4bd2df7e59a9340e
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6706-71
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