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Sanctiometer
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OFAC sanctions listing

MIKHALTSOU, Dzmitry

high risk OFAC · SDN Person
List-based indicator — from authority, programme severity & linked parties.

MIKHALTSOU, Dzmitry is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the BELARUS-EO14038 programme. 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

DOB 27 Nov 1979; POB Tursk Village, Belarus; nationality Belarus; citizen Belarus; Gender Male; Passport MP3861223 (Belarus); National ID No. 3271179H010PB4 (Belarus); Linked To: JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING.

Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS OFAC (OFAC) — SDN
Entity typePerson
Programmes / regimeBELARUS-EO14038
Source record IDofac:48602
Last updated (our copy)2026-06-04

Identity & particulars

Date of birth27 Nov 1979
Place of birthTursk Village, Belarus
Nationality / countryBelarus
GenderMale
Passport(s)MP3861223 (Belarus)
National ID(s)3271179H010PB4 (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.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityU.S. Department of the Treasury — Office of Foreign Assets Control (OFAC)
Source identifierofac:48602
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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