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Individual8 sanctions listsBelarus

Mikalai Mikalaevich MUSHKAROU

First seen Dec 16, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 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
Directeur adjoint du service du travail au centre de détention provisoire n°1 “Voldarka”
First Seen
Dec 16, 2024
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-10-29 · Updates daily

Multi-List Designation

Mikalai Mikalaevich MUSHKAROU appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (14)

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

Identification Numbers

TypeNumber
ID Number3191280A031PB0

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Aleh Heorhievich KARAZEIIndividual
gb_fcdo_sanctionseu_journal_sanctionsee_international_sanctions+7 more
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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.