Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dola Mikhail Ivanovich · Dolia Mikalai Ivanavich · Mikalai Ivanavich DOLIA · Mikalaj Ivanavitj DOLJA · Mikhail Ivanovich Dola · 7 more... | [sources] | |||
Other name | Dolya Nikolai Ivanovich · Mikalai Ivanavich Dolia · Nikolai Ivanovich DOLYA · Nikolai Ivanovich Dolya · ДОЛЯ Мiĸалай Iванавiч · 3 more... | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
First name | Mikalai · Mikalai Ivanavich · Mikhail · Nikolai · Мiĸалай · 1 more... | [sources] | |||
ID Number | 3070379H0 41P · 3070379H041PBI | [sources] | |||
Last name | DOLIA · Dola · Dolia · Dolya · ДОЛЯ | [sources] | |||
Patronymic | Ivanavich · Ivanovich · Iванавiч · Иванович | [sources] | |||
Second name | Ivanavich · Ivanovich | [sources] | |||
Position | Judge at the Gomel Regional Court · Judge of the Gomel Regional Court · Juge au tribunal régional de Gomel · Суддя Гомельського обласного суду · Судья Гомельского областного суда | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
ch-seco-54508
· rupep-person-10571
· eu-fsf-eu-8397-22
· fr-ga-4857
· ua-nazk-person-28150
· eu-tb-logical-141362
· gb-hmt-16280
· eu-fsf-eu-8335-16
For experts: raw data explorer
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Identifications | |||||
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Document number | Country | Type | Start date | End date | |
3070379H041PBI | - | Other identification number | - | - | |
3070379H041PBI | - | Other identification number | - | - |