Lists of sanctions
3.144.115.118
27.09.2024 03:25:00

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: 27.09.2024. 02:15
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