MARSHALOV, Igor Anatolievich SDN — Treasury

Specially Designated Nationals List · Individual · BY · view upstream ↗

Why on the list

(Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS)

Programs

BELARUS-EO14038

Key facts

CSL entity number: 33401
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: BY
Aliases tracked: 1

Aliases / AKAs

MARSHALAU, Ihar Anatolievich

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