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Dzmitry Mikhaltsou

Sanctioned entity

Dzmitry Mikhaltsou is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DZMITRY MIKHALTSOU · Dzmitry Mikhaltsou · MIKHALTSOU, Dzmitry · ДЗМІТРЫЙ МІХАЛЬЦОЎ				[sources]
Other name	DMITRY VIKTOROVICH MIKHALTSOV · DZMITRY VIKTARAVICH MIKHALTSOU · Dmitry Viktorovich Mikhaltsov · Dzmitry Viktaravich Mikhaltsou · ДЗМІТРЫЙ ВІКТАРАВІЧ МІХАЛЬЦОЎ · 1 more...				[sources]
Birth date	1979-11-27				[sources]
Place of birth	Tursk Village, Belarus				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Citizenship	Belarus				[sources]
First name	DZMITRY · Dmitry · Dzmitry · ДЗМІТРЫЙ · ДМИТРИЙ				[sources]
ID Number	`3271179H010PB4`				[sources]
Last name	MIKHALTSOU · Mikhaltsou · Mikhaltsov · МІХАЛЬЦОЎ · МИХАЛЬЦОВ				[sources]
Middle name	Viktaravich · Viktorovich · ВІКТАРАВІЧ · ВИКТОРОВИЧ				[sources]
Passport number	`MP3861223`				[sources]
Registration number	`HJCWCSMX6KH3`				[sources]
Address	BLR, MINSK · Ostroshitskaya Street 6, Apartment 104, Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2024-04-15

Relationships

Address
Full address	Country
Ostroshitskaya Street 6, Apartment 104, Minsk	Belarus

Directorships
Organization	Role	Start date	End date
OJSC "Belarusian Optical and Mechanical Association"	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`3271179H010PB4`	Belarus	National ID No.	-	-
`MP3861223`	Belarus	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-04-15	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Source data IDs: ofac-48602 · usgsa-s4mrtl4zp

For experts: raw data explorer

Factsheet Data sources

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