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Dzmitry Mikhaltsou

Sanctioned entity

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

Type	Person				[sources]
Name	DMITRY VIKTOROVICH MIKHALTSOV · DZMITRY VIKTARAVICH MIKHALTSOU · Dzmitry Mikhaltsou · MIKHALTSOU, Dzmitry · ДЗМІТРЫЙ МІХАЛЬЦОЎ				[sources]
Other name	Dmitry Viktorovich Mikhaltsov · Dzmitry Viktaravich Mikhaltsou · ДЗМІТРЫЙ ВІКТАРАВІЧ МІХАЛЬЦОЎ · ДМИТРИЙ ВИКТОРОВИЧ МИХАЛЬЦОВ				[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	DMITRY VIKTOROVICH · DZMITRY VIKTARAVICH · Dmitry · Dzmitry · ДЗМІТРЫЙ · 1 more...				[sources]
ID Number	`3271179H010PB4`				[sources]
Last name	Mikhaltsou · Mikhaltsov · МІХАЛЬЦОЎ · МИХАЛЬЦОВ				[sources]
Middle name	Viktaravich · Viktorovich · ВІКТАРАВІЧ · ВИКТОРОВИЧ				[sources]
Passport number	`MP3861223`				[sources]
Unique Entity ID	`DHUNQ9W5U3L5` · `DHUPF7544765` · `HJCWCSMX6KH3`				[sources]
Address	BLR, MINSK · Ostroshitskaya Street 6, Apartment 104, Minsk				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2024-04-15

Descriptions

(also DZMITRY MIKHALTSOU)

— US SAM Procurement Exclusions, 2025-07-23

(also DMITRY VIKTOROVICH MIKHALTSOV, DZMITRY VIKTARAVICH MIKHALTSOU)

— US SAM Procurement Exclusions, 2025-07-23

(also DZMITRY MIKHALTSOU)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-04-15	-

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

Directorships
Organization	Role	Start date	End date
OJSC "Belarusian Optical and Mechanical Association" Disqualified · Export controlled · Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Targets Belarusian Sanctions Evasion Networks and Cogs in Russia’s War Machine	2024-04-15

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

Data sources

US OFAC Specially Designated Nationals (SDN) List35,381

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

United States · ITA

US SAM Procurement Exclusions105,493

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

United States · GSA

External databases

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

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-48602 · usgsa-s4mrtxsjp · ofac-pr-ae5fca1436984cf578d5e29ae9c87aa0dc1f2460 · usgsa-s4mrtxsjn · usgsa-s4mrtl4zp

For experts: raw data explorer

Factsheet Descriptions Data sources

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