1 SapherCheck records found for Person Mikhaltsou, dzmitry
1. Dzmitry Mikhaltsou
| Alias |
DZMITRY VIKTARAVICH MIKHALTSOU
ДЗМІТРЫЙ ВІКТАРАВІЧ МІХАЛЬЦОЎ DMITRY VIKTOROVICH MIKHALTSOV ДМИТРИЙ ВИКТОРОВИЧ МИХАЛЬЦОВ |
|---|---|
| ID Number |
3271179H010PB4
|
| Profile Type | PERSON |
| Name |
MIKHALTSOU, DZMITRY
ДЗМІТРЫЙ МІХАЛЬЦОЎ DZMITRY MIKHALTSOU |
| First Name |
ДЗМІТРЫЙ
ДМИТРИЙ DMITRY DZMITRY |
| Middle Name |
VIKTOROVICH
ВІКТАРАВІЧ ВИКТОРОВИЧ VIKTARAVICH |
| Last Name |
MIKHALTSOU
МИХАЛЬЦОВ MIKHALTSOV МІХАЛЬЦОЎ |
| Country |
BELARUS
|
| Nationality |
BELARUS
|
| Birth Date |
1979-11-27
|
| Birth-Place |
TURSK VILLAGE, BELARUS
|
| First Seen | 2024-04-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
OSTROSHITSKAYA STREET 6, APARTMENT 104, MINSK
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48602
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-04-15 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48602 Country: United States Entity: ofac-48602 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |