Igor Anatolievich MARSHALOV

Belarus

1972-01-12

Shklov, Mogilev Oblast, Belarus

Male

ul. Shchukina 15, Minsk, Belarus; ul. Frantsiska Skoriny 43A, kv. 41, Minsk, Belarus

3120172H018PB4, National ID No.; EA8156054, Tax ID No.

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.

US

https://home.treasury.gov/news/press-releases/jy1682

2023-08-09

US

Executive Order 14038 Blocking Property of Additional Persons Contributing to the Situation in Belarus

OFAC country specific

Belarus

Blocking Property, Suspending Entry, Trade sanctions

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-standing abuses aimed at suppressing democracy and the exercise of human rights and fundamental freedoms in Belarus including illicit and oppressive activities stemming from the August 9, 2020, fraudulent Belarusian presidential election and its aftermath, such as the elimination of political opposition and civil society organizations and the regime's disruption and endangering of international civil air travel—constituted an unusual and extraordinary threat to the national security and foreign policy of the United States.

SDN