Statements: Igor Anatolievich Marshalov

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

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Person:nameIgor Anatolevich MARSHALOVeu_travel_banseu-tb-logical-132064
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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:notesAdresse: 15, rue Shchukina, Minsk, Biélorussie; 43A, rue Franciska, apt. 41, Minsk, Biélorussie. Numéro d’identification personnel: 3120172H018PB4framc_fund_freezesmc-freezes-39398ea66f2c3437af626ac1e3c71920937cdf4d
Person:notes(also Ihar Anatolievich MARSHALAU , Ihar Anatolievich MARSHALAU )engus_sam_exclusionsusgsa-bc268f0ffcb897db987bebe0873306b8c5d351f5
Person:notesDeputy Chairman of the State Control Committee, Director of the Financial Investigations Department of the State Control Committeech_seco_sanctionsch-seco-46724
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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Person:notesMajor General of Financial Policech_seco_sanctionsch-seco-46724
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Person:positionambassador of Belarus to Angola (2024-)engwikidataQ123493499
Person:positionDeputy Chairman of the State Control Committee, Director of the Financial Investigations Department of the State Control Committee Major General of Financial Policeeu_travel_banseu-tb-logical-132064
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Person:positionambassador of Belarus to Zimbabwe (2023-)engwikidataQ123493499
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