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DZMITRY VIKTARAVICH MIKHALTSOU

Sanctioned entity

DZMITRY VIKTARAVICH 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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-09-09	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 of America	Office of Foreign Assets Control		-	-

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

Directorships
Organization	Role	Start date	End date
JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING Disqualified · Export controlled · Sanctioned entity	Leader or official of	-	-

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

Data sources

US SAM Procurement Exclusions105,853

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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