Dzmitry Viktaravich Mikhaltsou

Sanctioned

Last update: 05/06/2026

Name: Dzmitry Viktaravich Mikhaltsou

Birth: 1979-11-27 BLR

Nationality: BLR

Person type: label.person_type.P

Other names: Dzmitry Mikhaltsou, Dmitry Viktorovich Mikhaltsov, Dzmitry Viktaravich Mikhaltsou

Identifiers: Array, Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS-EO14038] - Belarus related Sanctions	Program BELARUS-EO14038

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Frequently Asked Questions

1. Does Dzmitry Viktaravich Mikhaltsou have any sanctions?

Yes, Dzmitry Viktaravich Mikhaltsou is sanctioned by:

2. Can I receive AML sanctions alerts on Dzmitry Viktaravich Mikhaltsou?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Dzmitry Viktaravich Mikhaltsou:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.