Statements: IHAR ANATOLIEVICH MARSHALAU

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressul. Shchukina 15, Minskengus_ofac_sdnofac-33401
Person:addressul. Frantsiska Skoriny 43A, kv. 41, Minskengus_ofac_sdnofac-33401
Person:addressEntityaddr-559d18e1bc608112454f9b4dffc246c8cef6da49engus_ofac_sdnofac-33401
Person:addressEntityaddr-0258f3fa283969b6b83ad6e9893cf3839c0108a8engus_ofac_sdnofac-33401
Person:aliasІгар Анатольевіч Маршалаўrusus_ofac_sdnofac-33401
Person:aliasIhar Anatolievich Marshalauengus_ofac_sdnofac-33401
Person:birthDate1972-01-12engus_ofac_sdnofac-33401
Person:birthPlaceShklov, Mogilev Oblast, Belarusengus_ofac_sdnofac-33401
Person:countrybyengus_ofac_sdnofac-33401
Person:firstNameIharengus_ofac_sdnofac-33401
Person:firstNameІгарrusus_ofac_sdnofac-33401
Person:firstNameIgorengus_ofac_sdnofac-33401
Person:firstNameИгорьrusus_ofac_sdnofac-33401
Person:gendermaleengus_ofac_sdnofac-33401
Person:idf946b9eeb1cf58240b64539bdc56f76b77c54f9fengus_ofac_sdnofac-33401
Person:idNumber3120172H018PB4engus_ofac_sdnofac-33401
Person:lastNameMarshalovengus_ofac_sdnofac-33401
Person:lastNameMarshalauengus_ofac_sdnofac-33401
Person:lastNameМаршалаўrusus_ofac_sdnofac-33401
Person:lastNameМаршаловrusus_ofac_sdnofac-33401
Person:middleNameAnatolievichengus_ofac_sdnofac-33401
Person:middleNameАнатольевічrusus_ofac_sdnofac-33401
Person:middleNameАнатольевичrusus_ofac_sdnofac-33401
Person:nameИгорь Анатольевич Маршаловrusus_ofac_sdnofac-33401
Person:nameIgor Anatolievich Marshalovengus_ofac_sdnofac-33401
Person:nationalitybyengus_ofac_sdnofac-33401
Person:programIdUS-BRUSengus_ofac_sdnofac-33401
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33401engus_ofac_sdnofac-33401
Person:taxNumberEA8156054engus_ofac_sdnofac-33401
Person:topicssanctionengus_ofac_sdnofac-33401
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