MARSHALOV, Igor Anatolievich — OFAC Sanctioned (BELARUS-EO14038, individual)
MARSHALOV, Igor Anatolievich — OFAC Sanctioned (BELARUS-EO14038, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MARSHALOV, Igor Anatolievich; Type: individual; Sanctions program: BELARUS-EO14038.
| Name | MARSHALOV, Igor Anatolievich |
|---|---|
| Type | individual |
| Sanctions program | BELARUS-EO14038 |
| Remarks | DOB 12 Jan 1972; POB Shklov, Mogilev Oblast, Belarus; nationality Belarus; Gender Male; National ID No. 3120172H018PB4 (Belarus); Tax ID No. EA8156054 (Belarus); Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITT |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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