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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DMITRY VIKTOROVICH MIKHALTSOV · DZMITRY MIKHALTSOU · DZMITRY VIKTARAVICH MIKHALTSOU · Dzmitry Mikhaltsou · MIKHALTSOU, Dzmitry · | [sources] | |||
| Other name | DMITRY VIKTOROVICH MIKHALTSOV · DZMITRY MIKHALTSOU · DZMITRY VIKTARAVICH MIKHALTSOU · Dmitry Viktorovich Mikhaltsov · Dzmitry Viktaravich Mikhaltsou · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tursk Village, Belarus | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| Citizenship | Belarus | [sources] | |||
| First name | DMITRY VIKTOROVICH · DZMITRY · DZMITRY VIKTARAVICH · Dmitry · Dzmitry · | [sources] | |||
| ID Number | 3271179H010PB4 | [sources] | |||
| Last name | MIKHALTSOU · MIKHALTSOV · Mikhaltsou · Mikhaltsov · МІХАЛЬЦОЎ · | [sources] | |||
| Middle name | Viktaravich · Viktorovich · ВІКТАРАВІЧ · ВИКТОРОВИЧ | [sources] | |||
| Passport number | MP3861223 | [sources] | |||
| Registration number | DHUNQ9W5U3L5 · DHUPF7544765 · HJCWCSMX6KH3 | [sources] | |||
| Unique Entity ID | DHUNQ9W5U3L5 · DHUPF7544765 · HJCWCSMX6KH3 | [sources] | |||
| Address | BLR, MINSK · Ostroshitskaya Street 6, Apartment 104, Minsk | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtl4zp · ofac-48602 · usgsa-s4mrtxsjn · usgsa-s4mrtxsjpFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ostroshitskaya Street 6, Apartment 104, Minsk | Belarus | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| OJSC "Belarusian Optical and Mechanical Association" Sanctioned entity | Leader or official of | - | - | |