Belarus

1979-11-27

Ostroshitskaya Street 6, Apartment 104, Minsk, Belarus

3271179H010PB4, National ID No.; MP3861223, Passport

Dzmitry Mikhaltsou (Mikhaltsou) is a Belarusian national and the Technical Director of U.S.-designated JSC Minsk Mechanical Plant Named After S.I. Vavilov Management Company of BelOMO Holding (BelOMO). Mikhaltsou signed an agreement with Yurchik of Shenzhen 5G for casting molds and press molds. On December 5, 2023, OFAC designated BelOMO pursuant to E.O. 14038 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the GoB, and for operating in the defense and related materiel sector of the Belarus economy. OFAC is designating Mikhaltsou pursuant to E.O. 14038 for being or having been a leader, official, senior executive officer, or member of the board of directors of BelOMO, an entity whose property and interests are blocked pursuant to E.O. 14038.

https://home.treasury.gov/news/press-releases/jy2251

2024-04-15

US

Executive Order 14038 Blocking Property of Additional Persons Contributing to the Situation in Belarus

OFAC country specific

Belarus

Blocking Property, Suspending Entry, Trade sanctions

E.O. 14038. On August 9, 2021, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), issued E.O. 14038. In E.O. 14038, the President expanded the scope of the national emergency declared in E.O. 13405, finding that the Belarusian regime's harmful activities and long-standing abuses aimed at suppressing democracy and the exercise of human rights and fundamental freedoms in Belarus including illicit and oppressive activities stemming from the August 9, 2020, fraudulent Belarusian presidential election and its aftermath, such as the elimination of political opposition and civil society organizations and the regime's disruption and endangering of international civil air travel—constituted an unusual and extraordinary threat to the national security and foreign policy of the United States.

SDN