Statements: IHAR ANATOLIEVICH MARSHALAU

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

PropertyValueLangSource datasetSource IDFirst seen
Person:firstNameIgorrusch_seco_sanctionsch-seco-46724
Person:firstNameИгорьrusch_seco_sanctionsch-seco-46724
Person:firstNameIHAR ANATOLIEVICHengus_sam_exclusionsusgsa-s4mrvqp3v
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Person:idba03bc6fa53db8388d670ae6178ff746ab252eeeext_us_ofac_press_releasesQ123493499
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Person:ide7b072d3894304151c801c8e3097e2b22831f7d5us_trade_cslofac-33401
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Person:id23c443262d031c51d7b25848852f3c75aba2dd1fwd_curatedQ123493499
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Person:id5700dc9e973b4e9a90666d82b196e29cee1b03cbfrafr_tresor_gels_avoirfr-ga-3727
Person:idNumber3120172H018PB4eu_fsfeu-fsf-eu-6706-71
Person:idNumber3120172H018PB4frafr_tresor_gels_avoirfr-ga-3727
Person:idNumber3120172H018PB4be_fod_sanctionseu-fsf-eu-6706-71
Person:idNumber3120172H018PB4engus_ofac_sdnofac-33401
Person:lastNameМАРШАЛАЎbelch_seco_sanctionsch-seco-46724
Person:lastNameMARSHALAUfrafr_tresor_gels_avoirfr-ga-3727
Person:lastNameMARSHALAUframc_fund_freezesmc-freezes-39398ea66f2c3437af626ac1e3c71920937cdf4d
Person:lastNameMarshalauch_seco_sanctionsch-seco-46724
Person:lastNameMarshalovrusch_seco_sanctionsch-seco-46724
Person:lastNameМАРШАЛОВrusch_seco_sanctionsch-seco-46724
Person:lastNameМаршаловrusus_ofac_sdnofac-33401
Person:lastNameМаршалаўrusus_ofac_sdnofac-33401
Person:lastNameMarshalauengus_ofac_sdnofac-33401
Person:lastNameMarshalovengus_ofac_sdnofac-33401
Person:lastNameMARSHALOVengus_sam_exclusionsusgsa-s4mrvqgfs
Person:lastNameMARSHALOVengus_sam_exclusionsusgsa-s4mrvqhv0
Person:lastNameMARSHALAUengus_sam_exclusionsusgsa-s4mrvqp3v
Person:lastNameMARSHALAUengus_sam_exclusionsusgsa-s4mrvqqdv
Person:middleNameAnatolievichengus_ofac_sdnofac-33401
Person:middleNameАнатольевичrusus_ofac_sdnofac-33401
Person:middleNameАнатольевічrusus_ofac_sdnofac-33401
Person:modifiedAt2021-12-02be_fod_sanctionseu-fsf-eu-6706-71
Person:modifiedAt2021-12-02eu_fsfeu-fsf-eu-6706-71
Person:modifiedAt2021-12-20ch_seco_sanctionsch-seco-46724
Person:nameIgor Anatolevich MARSHALOVbe_fod_sanctionseu-fsf-eu-6706-71
Person:nameІгар Анатолевіч МаршалаўbelwikidataQ123493499
Person:nameIgor Anatolevich MARSHALOVeu_fsfeu-fsf-eu-6706-71
Person:nameIhar Anatolevich MARSHALAUfrafr_tresor_gels_avoirfr-ga-3727
Person:nameMarshalau Ihar Anatolevichch_seco_sanctionsch-seco-46724
Person:nameMARSHALOV, Igor Anatolievichus_trade_cslofac-33401
Person:nameIhar Anatolevich MARSHALAUframc_fund_freezesmc-freezes-39398ea66f2c3437af626ac1e3c71920937cdf4d
Person:nameІгар Анатолевіч Маршалаўbelwd_categoriesQ123493499
Person:nameIgor Anatolevich MARSHALOVeu_travel_banseu-tb-logical-132064
Person:nameIhar Anatoljevitj MARSJALAUeu_travel_banseu-tb-logical-132064
Person:nameIhar Anatolevich MARSHALAUeu_travel_banseu-tb-logical-132064
Person:nameIgor Anatoljevitj MARSJALOVeu_travel_banseu-tb-logical-132064
Person:nameІгар Анатольевіч МАРШАЛАЎeu_travel_banseu-tb-logical-132064
Person:nameИгорь Анатольевич МАРШАЛОВeu_travel_banseu-tb-logical-132064
Person:nameIHAR ANATOLIEVICH MARSHALAUengus_sam_exclusionsusgsa-s4mrvqp3v
Person:nameIgor Anatolievich Marshalovengext_us_ofac_press_releasesQ123493499
Person:nameIHAR ANATOLIEVICH MARSHALAUengus_sam_exclusionsusgsa-s4mrvqqdv
Person:nameIhar Anatolevich MARSHALAUeu_fsfeu-fsf-eu-6706-71
Person:nameИгорь Анатольевич Маршаловrusus_ofac_sdnofac-33401
Person:nameIgor Anatolievich Marshalovengus_ofac_sdnofac-33401
Person:nameИгорь Анатольевич МАРШАЛОВrusbe_fod_sanctionseu-fsf-eu-6706-71
Person:nameIhar Anatolevich MARSHALAUbe_fod_sanctionseu-fsf-eu-6706-71
Person:nameИгорь Анатольевич МАРШАЛОВruseu_fsfeu-fsf-eu-6706-71
Person:nameIhar Anatoljevitj MARSJALAUbe_fod_sanctionsbe-fod-fc3cae128d9f0074d161323f4bd2df7e59a9340e
Person:nameІгар Анатольевіч МАРШАЛАЎbe_fod_sanctionsbe-fod-fc3cae128d9f0074d161323f4bd2df7e59a9340e
Person:nameIgor Anatolevich MARSHALOVbe_fod_sanctionsbe-fod-fc3cae128d9f0074d161323f4bd2df7e59a9340e
Person:nameIhar Anatolevich MARSHALAUbe_fod_sanctionsbe-fod-fc3cae128d9f0074d161323f4bd2df7e59a9340e
Person:nameIgor Anatoljevitj MARSJALOVbe_fod_sanctionsbe-fod-fc3cae128d9f0074d161323f4bd2df7e59a9340e
Person:nameИгорь Анатольевич МАРШАЛОВbe_fod_sanctionsbe-fod-fc3cae128d9f0074d161323f4bd2df7e59a9340e
Person:nameIGOR ANATOLIEVICH MARSHALOVengus_sam_exclusionsusgsa-s4mrvqhv0
Person:nameIGOR ANATOLIEVICH MARSHALOVengus_sam_exclusionsusgsa-s4mrvqgfs
Person:nationalitybyengus_ofac_sdnofac-33401
Person:nationalitybyframc_fund_freezesmc-freezes-39398ea66f2c3437af626ac1e3c71920937cdf4d
Person:nationalitybyfrafr_tresor_gels_avoirfr-ga-3727
Person:nationalitybyeu_fsfeu-fsf-eu-6706-71
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Person:nationalitybybe_fod_sanctionseu-fsf-eu-6706-71
Person:nationalitybych_seco_sanctionsch-seco-46724
Person:notesPersonal ID: 3120172H018PB4ch_seco_sanctionsch-seco-46724
Person:notesMajor General of Financial Policech_seco_sanctionsch-seco-46724
Person:notes(also IGOR ANATOLIEVICH MARSHALOV)engus_sam_exclusionsusgsa-s4mrvqqdv
Person:notesAdresse: 15, rue Shchukina, Minsk, Biélorussie; 43A, rue Franciska, apt. 41, Minsk, Biélorussie. Numéro d’identification personnel: 3120172H018PB4framc_fund_freezesmc-freezes-39398ea66f2c3437af626ac1e3c71920937cdf4d
Person:notesIhar 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_sanctionsch-seco-46724
Person:notes(Date of UN designation: 2021-12-02)be_fod_sanctionsbe-fod-fc3cae128d9f0074d161323f4bd2df7e59a9340e
Person:notes(also IHAR ANATOLIEVICH MARSHALAU, IHAR ANATOLIEVICH MARSHALAU)engus_sam_exclusionsusgsa-s4mrvqhv0
Person:notesIhar Marshalau est le vice-président du comité de contrôle d'État de la Biélorussie et directeur du département des enquêtes financières au comité de contrôle d'État. À ce titre, il porte la responsabilité de la procédure pour évasion fiscale engagée pour des motifs politiques à l'encontre de l'organe de presse TUT.by, prétendument sur la base de l'article 243 du code pénal de la République de Biélorussie, ce qui constitue une menace pour la liberté des médias en Biélorussie. Il est également responsable des perquisitions menées en mai 2021 au bureau de TUT.by à Minsk, dans des antennes régionales et au domicile de plusieurs employés de TUT.by. Il est également responsable de la détention de membres du club de la presse de Biélorussie en décembre 2020, d'une perquisition et de la confiscation de biens au bureau des droits des personnes handicapées, notamment du violent interrogatoire d'Aleh Hrableuski et de Syarhei Drazdouski en janvier 2021, de la détention de Liliya Ulasava, membre du conseil de coordination, et des poursuites pour évasion fiscale à son encontre, ainsi que des perquisitions et des détentions affectant les employés de la société éditrice de logiciels PandaDoc, qui animait l'initiative "Protect Belarus", en septembre 2021.Il est donc responsable de graves violations des droits de l'homme, de la répression de la société civile et de l'opposition démocratique, ainsi que de graves atteintes à l'état de droit.frafr_tresor_gels_avoirfr-ga-3727
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