Igor Anatoljevitj Marsjalov

Sanctioned

Last update: 02/06/2026

Name: Igor Anatoljevitj Marsjalov

Gender: label.gender.m

Birth: 1972-01-12 BLR

Nationality: BLR

Person type: label.person_type.P

Other names: Igor Anatoljevitj Marsjalov, Ihar Anatoljevitj Marsjalau, ігар анатольевіч маршалаў, Igor Anatolevich Marshalov, Ihar Anatolevich Marshalau, игорь анатольевич маршалов, Igor Anatolievich Marshalov, Ihar Anatolievich Marshalau, Marshalau Ihar Anatolevich

Aliases: Igor Anatolevich Marshalov

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS-EO14038] - Belarus related Sanctions	Program BELARUS-EO14038
-	Ihar 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 responsab
-	Deputy Chairman of the State Control Committee, Director of the Financial Investigations Department of the State Control Committee Major General of Financial Police
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Deputy Chairman of the State Control Committee, Director of the Financial Investigations Department of the State Control Committ
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Deputy Chairman of the State Control Committee, Director of the Financial Investigations Department of the
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Deputy Chairman of the State Control Committee, Director of the Financial Investigations Dep
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Deputy Chairman of the State Control Committee, Director of the Financial Investigations Department of the State Control Committ
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Deputy Chairman of the State Control Committee, Director of the Financial Investigations Department of the State Control Committ

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Frequently Asked Questions

1. Does Igor Anatoljevitj Marsjalov have any sanctions?

Yes, Igor Anatoljevitj Marsjalov is sanctioned by:

2. Can I receive AML sanctions alerts on Igor Anatoljevitj Marsjalov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Igor Anatoljevitj Marsjalov:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.