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Individual7 sanctions listsBelarus

Mikalai Mikalaevich MUSHKAROU

First seen Dec 16, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Mikalai Mikalaevich MUSHKAROU
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-bYAEDVemN33wKKsg34r8JU
Date of Birth
Dec 19, 1980
Place of Birth
Minsk
Gender
male
Position
Deputy Assistant chief on duty service in pre-trial Detention center No. 1 “Voldarka”
First Seen
Dec 16, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Mikalai Mikalaevich MUSHKAROU appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (14)

Also Known As
Mikalaj Muškarou
Nikolai Nikolaevich MUSHKAROV
Mushkarou Mikalai Mikalaevich
Мушкароў Мікалай Мікалаевіч
Мушкаров Микола Миколайович
Николай Николаевич МУШКАРОВ
Мікалай Мікалаевіч МУШКАРОЎ
Mushkarou Mikalai
Mikalai Muškarou
Nikolaj Muškarov
Mushkarov Nikolai Nikolaevich
МУШКАРОВ Николай Николаевич
Mushkarov Mykola Mykolaiovych
МУШКАРОЎ Мікалай Мікалаевіч

Identification Numbers

TypeNumber
ID Number3191280A031PB0

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.