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Igor Anatolevich MARSHALOV

Sanctioned

Igor Anatoljevitj MARSJALOV

Type

person

Subtype

Country

Belarus

Date of birth

1972-01-12

Listings

4 · 4 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

46724

Asset freeze

2021-12-20activeSource

European Union

EU FSF

EU.6706.71

Asset freeze

2021-12-02activeSource

France

Registre national des gels d'avoirs

3727

Asset freeze

activeSource

United States

SDN

33401

Asset freeze

2023-08-09activeSource

Legal bases

European Union

EU amendment 2021/2124 (OJ L430I)regulation 2021/2124 (OJ L430I)

Source

France

1248

United States

Executive Order 14038 (Belarus)executive order

Source