Dzmitry Viktaravich MIKHALTSOU
Sanctioned entityBorn 27 Nov 1979 (46 years old),Belarus. Named in 4 sanctions listings.
Summary
(also Dzmitry Viktaravich MIKHALTSOU, Dmitry Viktorovich MIKHALTSOV)
(also Dzmitry MIKHALTSOU)
Sanctions and listings4
- Listed
- 18 Sep 2024
- Effective
- 15 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Apr 2024
Belarus Sanctions - BELARUS-EO14038
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS-EO14038 and block
Executive Order 14038 (Belarus)
Programme US-BRUSReference 48602treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 15 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 15 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Positions held1
- JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDINGSanctionedDebarredExport controlledLeader or official ofBelarus
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3271179H010PB4 | |
| Passport | MP3861223 | |
| Passport | MP3861223 | Belarus |
| National ID no | 3271179H010PB4 | Belarus |
Other names8
Also known as8
Addresses2
MINSK
Minsk, Ostroshitskaya Street 6, Apartment 104
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