Statements: DZMITRY VIKTARAVICH MIKHALTSOU

Canonical ID: NK-AFEMiN4wMzS5fKxDHvfUy4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrtxsjp
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrtxsjn
Person:addressOstroshitskaya Street 6, Apartment 104, Minskengus_ofac_sdnofac-48602
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrtl4zp
Person:addressEntityaddr-7c53f96252013dc432312aeb0ab5d742fb688298us_ofac_sdnofac-48602
Person:aliasDmitry Viktorovich Mikhaltsovengus_ofac_sdnofac-48602
Person:aliasДЗМІТРЫЙ ВІКТАРАВІЧ МІХАЛЬЦОЎrusus_ofac_sdnofac-48602
Person:aliasДМИТРИЙ ВИКТОРОВИЧ МИХАЛЬЦОВrusus_ofac_sdnofac-48602
Person:aliasDzmitry Viktaravich Mikhaltsouengus_ofac_sdnofac-48602
Person:birthDate1979-11-27us_ofac_sdnofac-48602
Person:birthPlaceTursk Village, Belarusengus_ofac_sdnofac-48602
Person:citizenshipbyus_ofac_sdnofac-48602
Person:countrybyus_sam_exclusionsusgsa-s4mrtxsjp
Person:countrybyus_sam_exclusionsusgsa-s4mrtl4zp
Person:countrybyus_ofac_sdnofac-48602
Person:countrybyus_sam_exclusionsusgsa-s4mrtxsjn
Person:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl4zp
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsjp
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsjn
Person:firstNameDzmitryengus_ofac_sdnofac-48602
Person:firstNameDZMITRY VIKTARAVICHengus_sam_exclusionsusgsa-s4mrtxsjp
Person:firstNameDmitryengus_ofac_sdnofac-48602
Person:firstNameDZMITRYengus_sam_exclusionsusgsa-s4mrtl4zp
Person:firstNameDMITRY VIKTOROVICHengus_sam_exclusionsusgsa-s4mrtxsjn
Person:firstNameДЗМІТРЫЙrusus_ofac_sdnofac-48602
Person:firstNameДМИТРИЙrusus_ofac_sdnofac-48602
Person:gendermaleus_ofac_sdnofac-48602
Person:iddf4c93748c97442d8a07c2f14b9080f30298d724us_sam_exclusionsusgsa-s4mrtl4zp
Person:idfada010b4c3fde1d43ccca23ec67e271125f073bus_sam_exclusionsusgsa-s4mrtxsjn
Person:idd7e18ef4388dd3fd71566cf789559bfc3b553711us_ofac_sdnofac-48602
Person:idb9aad8d2a861d998e8518c11f6064ddc4759fac8us_trade_cslofac-48602
Person:id1e1023ed11cb9dfbb5726ec7f017afbae0134639us_sam_exclusionsusgsa-s4mrtxsjp
Person:idNumber3271179H010PB4engus_ofac_sdnofac-48602
Person:lastNameМИХАЛЬЦОВrusus_ofac_sdnofac-48602
Person:lastNameMikhaltsovengus_ofac_sdnofac-48602
Person:lastNameMikhaltsouengus_ofac_sdnofac-48602
Person:lastNameМІХАЛЬЦОЎrusus_ofac_sdnofac-48602
Person:lastNameMIKHALTSOVengus_sam_exclusionsusgsa-s4mrtxsjn
Person:lastNameMIKHALTSOUengus_sam_exclusionsusgsa-s4mrtl4zp
Person:lastNameMIKHALTSOUengus_sam_exclusionsusgsa-s4mrtxsjp
Person:middleNameViktorovichengus_ofac_sdnofac-48602
Person:middleNameВИКТОРОВИЧrusus_ofac_sdnofac-48602
Person:middleNameВІКТАРАВІЧrusus_ofac_sdnofac-48602
Person:middleNameViktaravichengus_ofac_sdnofac-48602
Person:nameDMITRY VIKTOROVICH MIKHALTSOVengus_sam_exclusionsusgsa-s4mrtxsjn
Person:nameDZMITRY VIKTARAVICH MIKHALTSOUengus_sam_exclusionsusgsa-s4mrtxsjp
Person:nameDZMITRY MIKHALTSOUengus_sam_exclusionsusgsa-s4mrtl4zp
Person:nameDzmitry Mikhaltsouengus_ofac_sdnofac-48602
Person:nameMIKHALTSOU, Dzmitryus_trade_cslofac-48602
Person:nameДЗМІТРЫЙ МІХАЛЬЦОЎrusus_ofac_sdnofac-48602
Person:nationalitybyus_ofac_sdnofac-48602
Person:notes(also DZMITRY MIKHALTSOU)engus_sam_exclusionsusgsa-s4mrtxsjn
Person:notes(also DMITRY VIKTOROVICH MIKHALTSOV, DZMITRY VIKTARAVICH MIKHALTSOU)engus_sam_exclusionsusgsa-s4mrtl4zp
Person:notes(also DZMITRY MIKHALTSOU)engus_sam_exclusionsusgsa-s4mrtxsjp
Person:passportNumberMP3861223engus_ofac_sdnofac-48602
Person:programIdUS-BRUSengus_ofac_sdnofac-48602
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48602us_ofac_sdnofac-48602
Person:topicssanctionus_ofac_sdnofac-48602
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl4zp
Person:topicssanctionus_trade_cslofac-48602
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsjp
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsjn
Person:uniqueEntityIdDHUPF7544765engus_sam_exclusionsusgsa-s4mrtxsjp
Person:uniqueEntityIdDHUNQ9W5U3L5engus_sam_exclusionsusgsa-s4mrtxsjn
Person:uniqueEntityIdHJCWCSMX6KH3engus_sam_exclusionsusgsa-s4mrtl4zp
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