Evgeniy Ivanovich MIKHOLAP
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
BELARUS-EO14038 RUSSIA-EO14024 |
| Date of publication | 09.08.2024 |
Names (2)
| Last name/Name | MIKHOLAP |
|---|---|
| First name/Name | Evgeniy Ivanovich |
| Full name/Name | Evgeniy Ivanovich MIKHOLAP |
| Type | Name |
| Last name/Name | MIKHALAP |
|---|---|
| First name/Name | Yauheni Ivanavych |
| Full name/Name | Yauheni Ivanavych MIKHALAP |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Belarus |
|---|
Addresses (1)
| Country | Belarus |
|---|---|
| Full address | Belarus |
Birth data (2)
| Birthdate |
|---|
| Place | Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | Passport: MP3010584 |
|---|---|
| Country | Belarus |
| Expiration date | 2 |
| Type | National ID No.: 3110167A043PB2 |
|---|---|
| Country | Belarus |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 13.03.2025. 09:15
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