Statements: DZMITRY VIKTARAVICH MIKHALTSOU

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrtxsjp`	2024-11-01
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrtxsjn`	2024-11-01
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrtl4zp`	2024-09-20
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtl4zp`	2024-09-20
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtxsjp`	2024-11-01
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtxsjn`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsjp`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsjn`	2024-11-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl4zp`	2024-09-20
`Person:firstName`	DMITRY VIKTOROVICH	eng	us_sam_exclusions	`usgsa-s4mrtxsjn`	2024-11-01
`Person:firstName`	DZMITRY	eng	us_sam_exclusions	`usgsa-s4mrtl4zp`	2024-09-20
`Person:firstName`	DZMITRY VIKTARAVICH	eng	us_sam_exclusions	`usgsa-s4mrtxsjp`	2024-11-01
`Person:id`	754a4d142997359f2ff65e2a99d94cba778cd153	eng	us_sam_exclusions	`usgsa-s4mrtxsjp`	2025-07-23
`Person:id`	b680196ce365b4ee4150a27992a92bec6ec46c76	eng	us_sam_exclusions	`usgsa-s4mrtxsjn`	2025-07-23
`Person:id`	4f2579c7f0b35177398e102b5b7e8321f07e319d	eng	us_sam_exclusions	`usgsa-s4mrtl4zp`	2025-07-23
`Person:lastName`	MIKHALTSOV	eng	us_sam_exclusions	`usgsa-s4mrtxsjn`	2024-11-01
`Person:lastName`	MIKHALTSOU	eng	us_sam_exclusions	`usgsa-s4mrtl4zp`	2024-09-20
`Person:lastName`	MIKHALTSOU	eng	us_sam_exclusions	`usgsa-s4mrtxsjp`	2024-11-01
`Person:name`	DZMITRY MIKHALTSOU	eng	us_sam_exclusions	`usgsa-s4mrtl4zp`	2024-09-20
`Person:name`	DZMITRY VIKTARAVICH MIKHALTSOU	eng	us_sam_exclusions	`usgsa-s4mrtxsjp`	2024-11-01
`Person:name`	DMITRY VIKTOROVICH MIKHALTSOV	eng	us_sam_exclusions	`usgsa-s4mrtxsjn`	2024-11-01
`Person:notes`	(also DZMITRY MIKHALTSOU)	eng	us_sam_exclusions	`usgsa-s4mrtxsjp`	2025-07-23
`Person:notes`	(also DMITRY VIKTOROVICH MIKHALTSOV, DZMITRY VIKTARAVICH MIKHALTSOU)	eng	us_sam_exclusions	`usgsa-s4mrtl4zp`	2025-07-23
`Person:notes`	(also DZMITRY MIKHALTSOU)	eng	us_sam_exclusions	`usgsa-s4mrtxsjn`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsjp`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsjn`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl4zp`	2024-09-20
`Person:uniqueEntityId`	DHUNQ9W5U3L5	eng	us_sam_exclusions	`usgsa-s4mrtxsjn`	2024-12-03
`Person:uniqueEntityId`	HJCWCSMX6KH3	eng	us_sam_exclusions	`usgsa-s4mrtl4zp`	2024-12-03
`Person:uniqueEntityId`	DHUPF7544765	eng	us_sam_exclusions	`usgsa-s4mrtxsjp`	2024-12-03

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