Active SanctionpersonID: Q123493499

Igor Anatolievich Marshalov

Игорь Анатольевич Маршалов

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Igor Anatolievich Marshalov has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU TRAVEL BANS). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIgor Anatolievich Marshalov
Cyrillic AliasИгорь Анатольевич Маршалов
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Akhmat Anzorovich Salpagarov
Салпагаров Ахмат Анзорович
EU FSF
Yury Viktorovich Fedorov
Федоров Юрий Викторович
EU FSF
Aleksey Nikolayevich Kondratenko
Алексей Николаевич Кондратенко
EU FSF
Valery Vladimirovich Semyonov
Семенов Валерий Владимирович
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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