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Evgeniy Ivanovich Mikholap

Export controlled · Sanctioned entity

Evgeniy Ivanovich Mikholap is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Evgeniy Ivanovich Mikholap · MIKHOLAP, Evgeniy Ivanovich · YAUHENI IVANAVYCH MIKHALAP · Евгений Иванович Михолап				[sources]
Other name	MIKHALAP, Yauheni Ivanavych · Yauheni Ivanavych Mikhalap · Яўгеній Іванавіч Міхалап				[sources]
Birth date	1967-01-11				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	EVGENIY IVANOVICH · Evgeniy · YAUHENI IVANAVYCH · Yauheni · Евгений · 1 more...				[sources]
ID Number	`3110167A043PB2`				[sources]
Last name	Mikhalap · Mikholap · Михолап · Міхалап				[sources]
Middle name	Ivanavych · Ivanovich · Іванавіч · Иванович				[sources]
Passport number	`MP3010584`				[sources]
Unique Entity ID	`FCN6RSMCPU78` · `PVL3ZCWSHMA8`				[sources]
Address	Belarus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2024-08-09

Descriptions

(also YAUHENI IVANAVYCH MIKHALAP)

— US SAM Procurement Exclusions, 2025-07-23

(also EVGENIY IVANOVICH MIKHOLAP)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-08-09	-

Identifications
Document number	Country	Type	Start date	End date
`3110167A043PB2`	Belarus	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,859

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtln3t · usgsa-s4mrtxtbq · ofac-50238 · tw-shtc-07c46e675c53efe0247f73084d69431d74e2bb0a · tw-shtc-3e2f88327f1101a8dd1a4eb19ea7e9a99bb8f33c

For experts: raw data explorer

Factsheet Descriptions Data sources

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