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Mikhaltsou Dzmitry

Sanctioned
МИХАЛЬЦОВ ДМИТРИЙ ВИКТОРОВИЧ
Type
person
Subtype
Country
Belarus
Date of birth
1979-11-27
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48602
Asset freeze
2024-04-15activeSource
Official source conditions

Block; Program; BELARUS-EO14038

Source ↗
Legal bases
United States
Executive Order 14038 (Belarus)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mikhaltsou Dzmitry ViktaravichAlias
    OFAC ↗
    Record provenance
    ID
    48602
    SHA-256
    1b2730c5317720072b98c6b65832765ace4df1323577b89c9d5956ff039013ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • МІХАЛЬЦОЎ ДЗМІТРЫЙ ВІКТАРАВІЧAlias
    ru
    OFAC ↗
    Record provenance
    ID
    48602
    SHA-256
    1b2730c5317720072b98c6b65832765ace4df1323577b89c9d5956ff039013ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mikhaltsov Dmitry ViktorovichAlias
    OFAC ↗
    Record provenance
    ID
    48602
    SHA-256
    1b2730c5317720072b98c6b65832765ace4df1323577b89c9d5956ff039013ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mikhaltsou DzmitryPrimary name
    OFAC ↗
    Record provenance
    ID
    48602
    SHA-256
    1b2730c5317720072b98c6b65832765ace4df1323577b89c9d5956ff039013ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • МІХАЛЬЦОЎ ДЗМІТРЫЙAlias
    ru
    OFAC ↗
    Record provenance
    ID
    48602
    SHA-256
    1b2730c5317720072b98c6b65832765ace4df1323577b89c9d5956ff039013ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • МИХАЛЬЦОВ ДМИТРИЙ ВИКТОРОВИЧAlias
    ru
    OFAC ↗
    Record provenance
    ID
    48602
    SHA-256
    1b2730c5317720072b98c6b65832765ace4df1323577b89c9d5956ff039013ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3271179H010PB4NATIONAL_ID
    Country: Belarus
    OFAC ↗
    Record provenance
    ID
    48602
    SHA-256
    8ecd99cbd7df46320f486264e46cc094358a8bbfff24d70ef57e8adbe8c1384e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • MP3861223PASSPORT
    Country: Belarus
    OFAC ↗
    Record provenance
    ID
    48602
    SHA-256
    8ecd99cbd7df46320f486264e46cc094358a8bbfff24d70ef57e8adbe8c1384e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 48602OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48602
    SHA-256
    8ecd99cbd7df46320f486264e46cc094358a8bbfff24d70ef57e8adbe8c1384e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1979-11-27Birth date
    Source not recordedOriginal record not linked

Places

  • Tursk Village, BelarusBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BelarusResidence
    OFAC ↗
    Record provenance
    ID
    48602
    SHA-256
    1b2730c5317720072b98c6b65832765ace4df1323577b89c9d5956ff039013ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)