Statements: Dzmitry Mikhaltsou

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressOstroshitskaya Street 6, Apartment 104, Minskengus_ofac_sdnofac-48602
Person:addressEntityaddr-7c53f96252013dc432312aeb0ab5d742fb688298engus_ofac_sdnofac-48602
Person:aliasDzmitry Viktaravich Mikhaltsouengus_ofac_sdnofac-48602
Person:aliasДМИТРИЙ ВИКТОРОВИЧ МИХАЛЬЦОВrusus_ofac_sdnofac-48602
Person:aliasDmitry Viktorovich Mikhaltsovengus_ofac_sdnofac-48602
Person:aliasДЗМІТРЫЙ ВІКТАРАВІЧ МІХАЛЬЦОЎrusus_ofac_sdnofac-48602
Person:birthDate1979-11-27engus_ofac_sdnofac-48602
Person:birthPlaceTursk Village, Belarusengus_ofac_sdnofac-48602
Person:citizenshipbyengus_ofac_sdnofac-48602
Person:countrybyengus_ofac_sdnofac-48602
Person:firstNameДЗМІТРЫЙrusus_ofac_sdnofac-48602
Person:firstNameDmitryengus_ofac_sdnofac-48602
Person:firstNameДМИТРИЙrusus_ofac_sdnofac-48602
Person:firstNameDzmitryengus_ofac_sdnofac-48602
Person:gendermaleengus_ofac_sdnofac-48602
Person:id4932d850a8a22eaa0affad83744ebf2f239574bfengus_ofac_sdnofac-48602
Person:idNumber3271179H010PB4engus_ofac_sdnofac-48602
Person:lastNameMikhaltsouengus_ofac_sdnofac-48602
Person:lastNameMikhaltsovengus_ofac_sdnofac-48602
Person:lastNameМИХАЛЬЦОВrusus_ofac_sdnofac-48602
Person:lastNameМІХАЛЬЦОЎrusus_ofac_sdnofac-48602
Person:middleNameViktorovichengus_ofac_sdnofac-48602
Person:middleNameВІКТАРАВІЧrusus_ofac_sdnofac-48602
Person:middleNameВИКТОРОВИЧrusus_ofac_sdnofac-48602
Person:middleNameViktaravichengus_ofac_sdnofac-48602
Person:nameDzmitry Mikhaltsouengus_ofac_sdnofac-48602
Person:nameДЗМІТРЫЙ МІХАЛЬЦОЎrusus_ofac_sdnofac-48602
Person:nationalitybyengus_ofac_sdnofac-48602
Person:passportNumberMP3861223engus_ofac_sdnofac-48602
Person:programIdUS-BRUSengus_ofac_sdnofac-48602
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48602engus_ofac_sdnofac-48602
Person:topicssanctionengus_ofac_sdnofac-48602
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