Lists › OFAC SDN › ofac_sdn-48602
Dzmitry MIKHALTSOU
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 48602.
Programs
Names and aliases
| Dzmitry MIKHALTSOU | primary |
| Dmitry Viktorovich MIKHALTSOV | alias (strong) |
| Dzmitry Viktaravich MIKHALTSOU | alias (strong) |
Identifiers
| National ID No. | 3271179H010PB4 | Belarus |
| Passport | MP3861223 | Belarus |
Details
| Countries |  Belarus |
| Birth dates | 1979-11-27 |
| Birth places | Tursk Village, Belarus |
| Addresses | Ostroshitskaya Street 6, Apartment 104 Minsk Belarus |
Remarks (as published)
(Linked To: JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.