Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

МАРШАЛОВ, Игорь Анатольевич

● Active Sanction | Registry ID: 33401 | Last Updated: 2023-08-09

Sanctions Basis

Programs BELARUS-EO14038
Legal Authorities Executive Order 14038 (Belarus)
Sanctions Types Block

Identification Features

Birthdate 12 Jan 1972
Gender Male
Nationality Country Belarus
Place of Birth Shklov, Mogilev Oblast, Belarus

Official IDs

  • National ID No.:
    3120172H018PB4
  • Tax ID No.:
    EA8156054

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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