Statements: Igor Anatolievich Marshalov

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:topics`	sanction	us_trade_csl	`ofac-33401`	2025-12-30
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-3727`	2023-04-20
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-46724`	2025-03-26
`Person:topics`	sanction	us_ofac_sdn	`ofac-33401`	2023-08-09
`Person:topics`	poi	wd_curated	`Q123493499`	2024-04-08
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-39398ea66f2c3437af626ac1e3c71920937cdf4d`	2024-08-14
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-6706-71`	2023-04-20
`Person:topics`	debarment	us_sam_exclusions	`usgsa-bc268f0ffcb897db987bebe0873306b8c5d351f5`	2026-03-30
`Person:topics`	debarment	us_sam_exclusions	`usgsa-09833f86ea36a3f04935b575155430bd3fbec4fb`	2026-03-30
`Person:topics`	role.pep	wikidata	`Q123493499`	2024-03-12
`Person:topics`	role.pep	wd_peps	`Q123493499`	2024-03-11
`Person:topics`	role.pep	wd_categories	`Q123493499`	2025-12-23
`Person:topics`	sanction	be_fod_sanctions	`be-fod-fc3cae128d9f0074d161323f4bd2df7e59a9340e`	2025-12-01
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-132064`	2023-04-20