OFAC UID 33401 · SDN · Individual
Igor Anatolievich MARSHALOV
- List
- SDN
- Type
- Individual
- Programs
- BELARUS-EO14038
- Designated
- Aug 9, 2023
Also known as
- Ihar Anatolievich MARSHALAU · a.k.a.
Addresses
- ul. Shchukina 15 Minsk Belarus
- ul. Frantsiska Skoriny 43A, kv. 41 Minsk Belarus
Identifiers
- National ID No.: 3120172H018PB4 (Belarus)
- Tax ID No.: EA8156054 (Belarus)
- Gender: Male
Remarks
(Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS)