What sanctions lists is Mikalai Mikalaevich MUSHKAROU on?

fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_journal_sanctions, eu_travel_bans, be_fod_sanctions, mc_fund_freezes, eu_fsf, ch_seco_sanctions

When was Mikalai Mikalaevich MUSHKAROU first sanctioned?

First designated on Dec 16, 2024.

Individual8 sanctions listsBelarus

Mikalai Mikalaevich MUSHKAROU

Q: Is Mikalai Mikalaevich MUSHKAROU sanctioned?

Yes, Mikalai Mikalaevich MUSHKAROU appears on 8 sanctions lists: fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_journal_sanctions, eu_travel_bans, be_fod_sanctions, mc_fund_freezes, eu_fsf, ch_seco_sanctions.

First seen Dec 16, 2024 · Last confirmed Nov 1, 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 : BIÉLORUSSIE
Gender: male
Position: Deputy head of labour service in Pre-trial Detention Center No 1 ‘Voldarka’
First Seen: Dec 16, 2024
Last Confirmed On List: Nov 1, 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 2026-11-02 · 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

fr_tresor_gels_avoir
ua_nsdc_sanctions
eu_journal_sanctions
eu_travel_bans
be_fod_sanctions
mc_fund_freezes
eu_fsf
ch_seco_sanctions

Programs & Topics

sanction

Aliases (14)

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

Identification Numbers

Type	Number
ID Number	3191280A031PB0

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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.