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Mikhail Ivanovich Dola

Disqualified · Sanctioned entity
TypePerson[sources]
NameDolia Mikalai Ivanavich · Mikalai Ivanavich Dolia · Mikalaj Ivanavitj DOLJA · Mikhail DOLA · Mikhail Ivanovich Dola · 5 more...[sources]
AliasDolya Nikolai Ivanovich · Mikalai Ivanavich Dolia · Nikolai Ivanovich Dolya · ДОЛЯ Мiĸалай Iванавiч · ДОЛЯ Ниĸолай Иванович · 2 more...[sources]
Birth date · [sources]
Place of birthGomel · Gomel Belarus[sources]
Gendermale[sources]
NationalityBelarus[sources]
Country of birthBelarus[sources]
First nameMikalai · Mikalai Ivanavich · Mikhail · Nikolai · Мiĸалай · 1 more...[sources]
ID Number3070379H0 41P · 3070379H0 41PBI · 3070379H041PBI[sources]
Last nameDola · Dolia · Dolya · ДОЛЯ[sources]
PatronymicIvanavich · Ivanovich · Iванавiч · Иванович[sources]
Second nameIvanavich · Ivanovich[sources]
PositionJudge at Gomel Regional Court · Judge at the Gomel Regional Court · Juge au tribunal régional de Gomel[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Personal ID: 3070379H041PBI

Swiss SECO Sanctions/Embargoes,

Judge at the Gomel Regional Court

Swiss SECO Sanctions/Embargoes,

Mikalai Dolia is a judge at the Gomel Regional Court. ln that position, he is responsible for sentencing Siarhei Tsikhanouski, Artsiom Sakau, Dzmitry Papou, lhar Losik, Uladzimir Tsyhanovich and Mikalai Statkevich to disproportionally lengthy prison terms. He contributed to the arbitrary detention of Siarhei Tsikhanouski, as presented in the report by the Human Rights Council’s Working Group on Arbitrary Detention. He is therefore responsible for serious violations of human rights and for undermining the rule of law, as well as for the repression of civil society and democratic opposition.

Swiss SECO Sanctions/Embargoes,

Mikalai Dolia est juge au tribunal régional de Gomel. À ce titre, il est responsable de la condamnation de Siarhei Tsikhanouski, Artsiom Sakau, Dzmitry Papou, lhar Losik, Uladzimir Tsyhanovich et Mikalai Statkevich à des peines d’emprisonnement d’une durée disproportionnée. Il a contribué à la détention arbitraire de Siarhei Tsikhanouski, ainsi que l’indique le rapport du groupe de travail sur la détention arbitraire du Conseil des droits de l’homme. Il est par conséquent responsable de graves violations des droits de l’homme et d’atteintes à l’état de droit, ainsi que de la répression visant la société civile et l’opposition démocratique.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Numéro d’identification personnelle: 3070379H0 41P

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,474

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,871

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,734

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: ch-seco-54508 · gb-hmt-16280 · gb-coh-k6foxwthhk068qo3eoexwckls-w · mc-freezes-ecd0a757b6f0854121a1ae23e9a63be6eac95177 · fr-ga-4857 · eu-fsf-eu-8335-16 · gb-fcdo-bel0141 · eu-tb-logical-141362 · eu-fsf-eu-8397-22

For experts: raw data explorer