Search OpenSanctions

Dzmitry Mikhaltsou

Sanctioned entity

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

Type	Person				[sources]
Name	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]
First name	Dmitry · Dzmitry · ДЗМІТРЫЙ · ДМИТРИЙ				[sources]
ID Number	`3271179H010PB4`				[sources]
Last name	Mikhaltsou · Mikhaltsov · МІХАЛЬЦОЎ · МИХАЛЬЦОВ				[sources]
Passport number	`MP3861223`				[sources]
Address	Ostroshitskaya Street 6, Apartment 104, Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	First seen	2024-04-15

Relationships

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

Directorships
Organization	Role	Start date	End date
BelOMO Holding	Leader or official of	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,940

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 · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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

Directorships
Organization	Role	Start date	End date
BelOMO Holding	Leader or official of	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-