Evgeniy Ivanovich MIKHOLAP

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (2)	RUSSIA-EO14024 BELARUS-EO14038
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	1967-01-11

Place	Russia
Country	Russian Federation

Identification documents (3)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	National ID No.: 3110167A043PB2
Country	Belarus

Type	Passport: MP3010584
Country	Belarus
Expiration date	2

Historical data

No records

Updated: 17.09.2025. 08:37

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