Dzmitry MIKHALTSOU - Sanctions record
3.14.247.147
30.04.2025 04:55:03
Dzmitry MIKHALTSOU - Sanctions record

Dzmitry MIKHALTSOU

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) BELARUS-EO14038
Remark (Linked To: JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING)
Date of publication 16.04.2024

Names (3)

Last name/Name MIKHALTSOU
First name/Name Dzmitry
Full name/Name Dzmitry MIKHALTSOU
Type Name
Last name/Name MIKHALTSOV
First name/Name Dmitry Viktorovich
Full name/Name Dmitry Viktorovich MIKHALTSOV
Type Alias
Quality Strong
Last name/Name MIKHALTSOU
First name/Name Dzmitry Viktaravich
Full name/Name Dzmitry Viktaravich MIKHALTSOU
Type Alias
Quality Strong

Citizenships (1)

Country Belarus

Addresses (1)

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

Birth data (2)

Birthdate
Place Tursk Village, Belarus
Country Belarus

Identification documents (2)

Type Passport: MP3861223
Country Belarus
Type National ID No.: 3271179H010PB4
Country Belarus

Historical data

No records
Updated: 30.04.2025. 04:15
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