Last Updated: January 17, 2025
Igor Anatolevich MARSHALOV
Aliases
Игорь Анатольевич МАРШАЛОВ; Iгар Анатольевіч МАРШАЛАЎ; Ihar Anatolevich MARSHALAU; Igor Anatoljevitj MARSJALOV; Ihar Anatoljevitj MARSJALAU
Position
Deputy Chairman of the State Control Committee, Director of the Financial Investigations Department of the State Control Committee\n\nMajor General of Financial Police
DoB
1972-01-12
Address
['43A Franciska St., apt. 41, Minsk, Belarus' '15 Shchukina St., Minsk, Belarus']
Reg. ID
3120172H018PB4 (other-Other identification number) (Personal ID)
Linked to
Official reason
Ihar Marshalau is the Deputy Chairman of the State Control Committee of Belarus and Director of the Financial Investigations Department of the State Control Committee. In that position, he is responsible for initiating the politically motivated tax evasion case against the media outlet TUT.by, allegedly based on Article 243 of the Criminal Code of ...
Other Information
(Date of UN designation: 2021-12-02)
Date of listing
2021-12-02
Program information
Authority
EU
Program
Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Regime
EU country specific
Target State
Belarus
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2012/642/CFSP.
Official Information
The EU has imposed several successive rounds of individual and sectoral sanctions, against those responsible for internal repression and human rights abuses in Belarus, and in the context of Belarus’ involvement in Russia’s war against Ukraine. The Council of the EU first adopted targeted restrictive measures against specific Belarusian officials ...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02012D0642-20220604