Statements: IHAR ANATOLIEVICH MARSHALAU

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	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-46724`	2025-03-26
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-6706-71`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-33401`	2023-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-33401`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3727`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-6706-71`	2023-04-20
`Person:topics`	poi		wd_curated	`Q123493499`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-39398ea66f2c3437af626ac1e3c71920937cdf4d`	2024-08-14
`Person:topics`	role.pep		wd_peps	`Q123493499`	2024-03-11
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqgfs`	2025-02-15
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqhv0`	2025-02-15
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqp3v`	2025-02-16
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqqdv`	2025-02-16
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-132064`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q123493499`	2024-03-12