MIKHALTSOU, Dzmitry SDN — Treasury

Specially Designated Nationals List · Individual · BY · view upstream ↗

Why on the list

(Linked To: JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING)

Programs

BELARUS-EO14038

Key facts

CSL entity number: 48602
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: BY
Aliases tracked: 2

Aliases / AKAs

MIKHALTSOV, Dmitry Viktorovich
MIKHALTSOU, Dzmitry Viktaravich

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