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Ihar Anatolevich MARSHALAU

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameIgor Anatolevich MARSHALOV · Igor Anatolievich Marshalov · Igor Anatoljevitj MARSJALOV · Ihar Anatolevich MARSHALAU · Ihar Anatoljevitj MARSJALAU · 6 more...[sources]
Other nameIgor Anatolevich MARSHALOV · Ihar Anatolievich Marshalau · Marshalov Igor Anatolevich · Ігар Анатольевіч Маршалаў · МАРШАЛАЎ Iгар Анатольевiч · 1 more...[sources]
Birth date[sources]
Place of birthBELARUS, Shkolv · Belarus, Shkolv · Chklov, région/oblast de Mogilev, ex-URSS · Chklov, région/oblast de Mogilev, ex-URSS (actuellement Biélorussie) · Shklov, Mogilev Oblast, Belarus · 1 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryAngola · Belarus · Zimbabwe[sources]
CitizenshipBelarus[sources]
Country of birthBelarus[sources]
First nameIgor · Ihar · Ihar Anatolevich · Iгар · Ігар · 1 more...[sources]
ID Number3120172H018PB4[sources]
Last nameMARSHALAU · Marshalau · Marshalov · МАРШАЛАЎ · МАРШАЛОВ · 2 more...[sources]
Middle nameAnatolievich · Анатольевич · Анатольевіч[sources]
PatronymicAnatolevich · Анатольевiч · Анатольевич[sources]
Tax NumberEA8156054[sources]
Wikidata IDQ123493499[sources]
PositionDeputy Chairman of the State Control Committee, Director of the Financial Investigations Department of the State Control Committee Major General of Financial Police · Général de division de la police financière · Vice-président du comité de contrôle d'État, directeur du département des enquêtes financières au comité de contrôle d'État · Vice-président du comité de contrôle d’État, directeur du département des enquêtes financières au comité de contrôle d’État Général de division de la police financière · ambassador of Belarus to Angola (2024-) · 1 more...[sources]
EducationAcademy of Public Administration (-2018) · Belarusian Commercial Institute of Management (-1998) · Volsky Military Institute of Rear Services (-1993)[sources]
Address15, rue Shchukina, Minsk · 43A, rue Franciska, apt. 41, Minsk · BELARUS, Minsk, 15 Shchukina St. · BELARUS, Minsk, 43A Franciska St., apt. 41 · Belarus, Minsk, 15 Shchukina St. · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Personal ID: 3120172H018PB4

Swiss SECO Sanctions/Embargoes,

Ihar Marshalau is the Deputy Chairman of the State Control Committee of Belarus and Director of the Financial Investigations Department of the State Control Committee. In that position, he is responsible for initiating the politically motivated tax evasion case against the media outlet TUT.by, allegedly based on Article 243 of the Criminal Code of the Republic of Belarus, which threatens the freedom of media in Belarus. He is also responsible for the searches conducted in May 2021 at the office of TUT.by in Minsk, at regional offices and at the homes of several TUT.by staff. He is also responsible for the detention of members of the Belarus Press Club in Dec 2020, a search and confiscation of items at the office of Rights of People with Disabilities including the violent interrogation of Aleh Hrableuski and Syarhei Drazdouski in Jan 2021, the detention of and tax evasion charges on member of the Coordination Council Liliya Ulasava, as well as the searches and detentions affecting employees of PandaDoc software company, who was running the initiative “Protect Belarus”, in Sep 2021. He is therefore responsible for serious human rights violations and the repression of civil society and democratic opposition as well as for seriously undermining the rule of law.

Swiss SECO Sanctions/Embargoes,

Major General of Financial Police

Swiss SECO Sanctions/Embargoes,

Deputy Chairman of the State Control Committee, Director of the Financial Investigations Department of the State Control Committee

Swiss SECO Sanctions/Embargoes,

Ihar Marshalau est le vice-président du comité de contrôle d'État de la Biélorussie et directeur du département des enquêtes financières au comité de contrôle d'État. À ce titre, il porte la responsabilité de la procédure pour évasion fiscale engagée pour des motifs politiques à l'encontre de l'organe de presse TUT.by, prétendument sur la base de l'article 243 du code pénal de la République de Biélorussie, ce qui constitue une menace pour la liberté des médias en Biélorussie. Il est également responsable des perquisitions menées en mai 2021 au bureau de TUT.by à Minsk, dans des antennes régionales et au domicile de plusieurs employés de TUT.by. Il est également responsable de la détention de membres du club de la presse de Biélorussie en décembre 2020, d'une perquisition et de la confiscation de biens au bureau des droits des personnes handicapées, notamment du violent interrogatoire d'Aleh Hrableuski et de Syarhei Drazdouski en janvier 2021, de la détention de Liliya Ulasava, membre du conseil de coordination, et des poursuites pour évasion fiscale à son encontre, ainsi que des perquisitions et des détentions affectant les employés de la société éditrice de logiciels PandaDoc, qui animait l'initiative "Protect Belarus", en septembre 2021.Il est donc responsable de graves violations des droits de l'homme, de la répression de la société civile et de l'opposition démocratique, ainsi que de graves atteintes à l'état de droit.

French National Asset Freezing System,

Adresse: 15, rue Shchukina, Minsk, Biélorussie; 43A, rue Franciska, apt. 41, Minsk, Biélorussie. Numéro d’identification personnel: 3120172H018PB4

Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Wikidata Politically Exposed Persons248,643

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Entities of Interest3,962

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

External databases

The record has been enriched with data from the following external databases:

Wikidata378,482

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: fr-ga-3727 · eu-tb-logical-132064 · ofac-33401 · mc-freezes-39398ea66f2c3437af626ac1e3c71920937cdf4d · eu-fsf-eu-6706-71 · NK-FZR9z8ZEqGJHo3ae2SGjus · rupep-person-10159 · ua-nazk-person-27326 · ch-seco-46724

For experts: raw data explorer