{"raw_record_id":"a264305f-0f5b-4324-8ff4-a5356aa09aa2","external_id":"EU.6706.71","record_hash":"8a74bf60850cc93338f52d578af14536853110e4342d39527c49d0a4f1855b4d","raw_record":{"address":[{"city":"Minsk","place":"","poBox":"","region":"","street":"43A Franciska St., apt. 41","zipCode":"","logicalId":"132065","asAtListingTime":"false","countryIso2Code":"BY","regulationSummary":{"numberTitle":"2021/2124 (OJ L430I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC","regulationType":"amendment","publicationDate":"2021-12-02"},"countryDescription":"BELARUS","regulationLanguage":"en"},{"city":"Minsk","place":"","poBox":"","region":"","street":"15 Shchukina St.","zipCode":"","logicalId":"132066","asAtListingTime":"false","countryIso2Code":"BY","regulationSummary":{"numberTitle":"2021/2124 (OJ L430I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC","regulationType":"amendment","publicationDate":"2021-12-02"},"countryDescription":"BELARUS","regulationLanguage":"en"}],"birthdate":{"city":"Shkolv","year":"1972","circa":"false","place":"","region":"Mogilev  Region/ Oblast","remark":{"_text":"former USSR (now Belarus)"},"zipCode":"","birthdate":"1972-01-12","logicalId":"132067","dayOfMonth":"12","monthOfYear":"1","calendarType":"GREGORIAN","countryIso2Code":"BY","regulationSummary":{"numberTitle":"2021/2124 (OJ L430I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC","regulationType":"amendment","publicationDate":"2021-12-02"},"countryDescription":"BELARUS","regulationLanguage":"en"},"logicalId":"132064","nameAlias":[{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"132370","wholeName":"Ihar Anatoljevitj MARSJALAU","middleName":"","nameLanguage":"SV","regulationSummary":{"numberTitle":"2021/2124 (OJ L430I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC","regulationType":"amendment","publicationDate":"2021-12-02"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"132070","wholeName":"Ігар Анатольевіч  МАРШАЛАЎ","middleName":"","nameLanguage":"BE","regulationSummary":{"numberTitle":"2021/2124 (OJ L430I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC","regulationType":"amendment","publicationDate":"2021-12-02"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"132069","wholeName":"Игорь  Анатольевич  МАРШАЛОВ","middleName":"","nameLanguage":"RU","regulationSummary":{"numberTitle":"2021/2124 (OJ L430I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC","regulationType":"amendment","publicationDate":"2021-12-02"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"Deputy Chairman of the State Control Committee, Director of the Financial Investigations Department of the State Control Committee\n\nMajor General of Financial Police","lastName":"","firstName":"","logicalId":"132072","wholeName":"Ihar Anatolevich MARSHALAU","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2021/2124 (OJ L430I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC","regulationType":"amendment","publicationDate":"2021-12-02"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"132071","wholeName":"Igor Anatolevich MARSHALOV","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2021/2124 (OJ L430I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC","regulationType":"amendment","publicationDate":"2021-12-02"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"132369","wholeName":"Igor Anatoljevitj MARSJALOV","middleName":"","nameLanguage":"SV","regulationSummary":{"numberTitle":"2021/2124 (OJ L430I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC","regulationType":"amendment","publicationDate":"2021-12-02"},"regulationLanguage":"en"}],"regulation":{"logicalId":"143355","programme":"BLR","numberTitle":"2021/2124 (OJ L430I)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC"},"regulationType":"amendment","publicationDate":"2021-12-02","organisationType":"council","entryIntoForceDate":"2021-12-02"},"citizenship":{"region":"","logicalId":"132368","countryIso2Code":"BY","regulationSummary":{"numberTitle":"2021/2124 (OJ L430I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC","regulationType":"amendment","publicationDate":"2021-12-02"},"countryDescription":"BELARUS","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":{"number":"3120172H018PB4","region":"","remark":{"_text":"Personal ID"},"issuedBy":"","logicalId":"132068","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2021/2124 (OJ L430I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC","regulationType":"amendment","publicationDate":"2021-12-02"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"other","identificationTypeDescription":"Other identification number"},"unitedNationId":"","designationDate":"2021-12-02","euReferenceNumber":"EU.6706.71","designationDetails":""},"snapshot_id":"56e3483d-92b1-4823-b3da-29e9b7467463","snapshot_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","fetched_at":"2026-08-01T02:59:59.858242+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}