Entity record

Igor Anatolievich MARSHALOVPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-07-31not an issuing authority

Igor Anatolievich MARSHALOV appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by US OFAC, European Union under programs BELARUS-EO14038, BLR; reflected as observed on 2026-07-31.

Sanctions

Also known as

Ihar Anatolievich MARSHALAU
Ihar Anatoljevitj MARSJALAU
Ігар Анатольевіч МАРШАЛАЎ (Cyrl)
Игорь Анатольевич МАРШАЛОВ (Cyrl)
Ihar Anatolevich MARSHALAU
Igor Anatolevich MARSHALOV
Igor Anatoljevitj MARSJALOV

Designations

Designated by US OFAC under program BELARUS-EO14038. Other entities under BELARUS-EO14038
Designated by European Union under program BLR since 2021-12-02. Other entities under BLR

Reason for listing

Per US OFAC:

(Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS) (official source)

Key properties

Date of birth: 1972-01-12
Place of birth: Shklov, Mogilev Oblast, Belarus; Shkolv, Mogilev Region/ Oblast, BELARUS
Nationality: Belarus
Position: Deputy Chairman of the State Control Committee, Director of the Financial Investigations Department of the State Control Committee Major General of Financial Police

Identifiers

National ID No.: 3120172H018PB4
Tax ID No.: EA8156054
Gender: Male
Other identification number: 3120172H018PB4

Addresses

ul. Shchukina 15, Minsk

ul. Frantsiska Skoriny 43A, kv. 41, Minsk

43A Franciska St., apt. 41, Minsk, Belarus

15 Shchukina St., Minsk, Belarus

Linked to

The source record for this entity names these records as linked to it.

DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUSOrganizationper US OFAC (SDN List)
Named in the source remarks as “DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS”.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA)	20260612-001	33df7d2e49ec829f…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	dbfaf0c020d646a9…	List version (signing pending)	manifest

About these sources

EU Consolidated Financial Sanctions ListSanctions list

The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).

What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2026-07-30; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed 2026-07-31.

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Igor Anatolievich MARSHALOV. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/igor-anatolievich-marshalov-nk64eac5e9/

Machine-readable export (FTM + lineage): /data/entities/64.json (record key nk64eac5e9)