Igor Anatoljevitj Marsjalov
Sanciones
| 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 |
| - | |
| [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 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Igor Anatoljevitj Marsjalov sanciones internacionales?
Sí, Igor Anatoljevitj Marsjalov está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Igor Anatoljevitj Marsjalov?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Igor Anatoljevitj Marsjalov:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |