Last Updated: January 19, 2026
Igor Anatolievich MARSHALOV
Aliases
Ihar Anatolievich MARSHALAU
Nationality
Belarus
DoB
1972-01-12
Address
ul. Shchukina 15, Minsk, Belarus; ul. Frantsiska Skoriny 43A, kv. 41, Minsk, Belarus
Reg. ID
3120172H018PB4, National ID No.; EA8156054, Tax ID No.
Official reason
Additionally, OFAC is designating the following four individuals affiliated with DFR: Igor Anatolievich Marshalov (Marshalov) is the Deputy Chairman of the State Control Committee and Director of the DFR. Marshalov was previously designated by the EU.
Other Information
https://home.treasury.gov/news/press-releases/jy1682
Date of listing
2023-08-09
Program information
Authority
US
Program
Executive Order 14038 Blocking Property of Additional Persons Contributing to the Situation in Belarus
Regime
OFAC country specific
Target State
Belarus
Measures
Blocking Property, Suspending Entry, Trade sanctions
Official Information
E.O. 14038. On August 9, 2021, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), issued E.O. 14038. In E.O. 14038, the President expanded the scope of the national emergency declared in E.O. 13405, finding that the Belarusian regime's harmful activities and long-s...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2023/03/27/2023-06170/belarus-sanctions-regulations