OFSI sanctions listing
Dzianis MIKUSHAU
Dzianis MIKUSHAU is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Belarus programme, listed on 08/12/2023. Head of the Department of the Prosecutor’s Office of the Gomel Region for Supervision of Compliance with the Law of Court Decisions in Criminal Cases. This page summarises the public designation — known aliases, Belarus nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):BEL0156. (UK Statement of Reasons):Denis Alexandrovich MIKUSHEV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as a prosecutor: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Belarus |
|---|---|
| Entity type | Person |
| Programmes / regime | Belarus |
| Date listed | 08/12/2023 |
| Source record ID | ofsi:16295 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Head of the Department of the Prosecutor’s Office of the Gomel Region for Supervision of Compliance with the Law of Court Decisions in Criminal Cases |
|---|---|
| Date of birth | 21/03/1980 |
| Nationality / country | Belarus |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16295 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |