Statements: Mikhail Ivanovich Dola

Canonical ID: NK-989ch8wXcKmEhe3HjUqryd · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Nikolai Ivanovich DOLYA	fra	fr_tresor_gels_avoir	`fr-ga-4857`	2023-04-20
`Person:alias`	ДОЛЯ Ниĸолай Иванович	rus	ch_seco_sanctions	`ch-seco-54508`	2023-06-18
`Person:alias`	ДОЛЯ Мiĸалай Iванавiч	bel	ch_seco_sanctions	`ch-seco-54508`	2023-06-18
`Person:alias`	Dolya Nikolai Ivanovich	rus	ch_seco_sanctions	`ch-seco-54508`	2023-06-18
`Person:alias`	Mikalai Ivanavich Dolia	eng	gb_hmt_sanctions	`gb-hmt-16280`	2023-12-08
`Person:alias`	Ниĸолай Иванович ДОЛЯ	rus	gb_fcdo_sanctions	`gb-fcdo-bel0141`	2026-01-08
`Person:alias`	Мiĸалай Iванавiч ДОЛЯ	eng	gb_hmt_sanctions	`gb-hmt-16280`	2023-12-08
`Person:alias`	Мiĸалай Iванавiч ДОЛЯ	bel	gb_fcdo_sanctions	`gb-fcdo-bel0141`	2026-01-08
`Person:alias`	Mikalaj Ivanavitj DOLJA	swe	eu_fsf	`eu-fsf-eu-8397-22`	2025-12-01
`Person:alias`	Nikolaj Ivanovitj DOLJA	swe	eu_fsf	`eu-fsf-eu-8397-22`	2025-12-01
`Person:alias`	Мiĸалай Iванавiч ДОЛЯ	bel	eu_fsf	`eu-fsf-eu-8397-22`	2025-12-01
`Person:alias`	Nikolaj DOLJA	slv	eu_fsf	`eu-fsf-eu-8397-22`	2025-12-01
`Person:alias`	Ниĸолай Иванович ДОЛЯ	eng	gb_hmt_sanctions	`gb-hmt-16280`	2023-12-08
`Person:alias`	Nikolai Ivanovich DOLYA	fra	mc_fund_freezes	`mc-freezes-ecd0a757b6f0854121a1ae23e9a63be6eac95177`	2024-08-14
`Person:alias`	Nikolai Ivanovich Dolya	eng	gb_hmt_sanctions	`gb-hmt-16280`	2023-12-08
`Person:alias`	Nikolaj DOLJA	slv	be_fod_sanctions	`eu-fsf-eu-8397-22`	2025-12-01
`Person:alias`	Mikalaj Ivanavitj DOLJA	swe	be_fod_sanctions	`eu-fsf-eu-8397-22`	2025-12-01
`Person:alias`	Nikolaj Ivanovitj DOLJA	swe	be_fod_sanctions	`eu-fsf-eu-8397-22`	2025-12-01
`Person:alias`	Мiĸалай Iванавiч ДОЛЯ	bel	be_fod_sanctions	`eu-fsf-eu-8397-22`	2025-12-01
`Person:birthCountry`	by		gb_hmt_sanctions	`gb-hmt-16280`	2024-06-27
`Person:birthDate`	1979-03-07		gb_fcdo_sanctions	`gb-fcdo-bel0141`	2026-01-08
`Person:birthDate`	1979-03-07		gb_hmt_sanctions	`gb-hmt-16280`	2023-12-08
`Person:birthDate`	1979		eu_fsf	`eu-fsf-eu-8397-22`	2023-04-20
`Person:birthDate`	1979-07-03		be_fod_sanctions	`be-fod-94909190a93470c5d47c3099bd379ca52675cabb`	2025-12-01
`Person:birthDate`	1979-07-03		be_fod_sanctions	`eu-fsf-eu-8397-22`	2023-04-20
`Person:birthDate`	1979		eu_travel_bans	`eu-tb-logical-141362`	2023-04-20
`Person:birthDate`	1979		be_fod_sanctions	`eu-fsf-eu-8397-22`	2023-04-20
`Person:birthDate`	1979-07-03		mc_fund_freezes	`mc-freezes-ecd0a757b6f0854121a1ae23e9a63be6eac95177`	2024-08-14
`Person:birthDate`	1979-03-07		gb_coh_disqualified	`gb-coh-k6foxwthhk068qo3eoexwckls-w`	2025-04-10
`Person:birthDate`	1979-07-03		fr_tresor_gels_avoir	`fr-ga-4857`	2023-04-20
`Person:birthDate`	1979-07-03		eu_travel_bans	`eu-tb-logical-141362`	2023-04-20
`Person:birthDate`	1979-07-03		ch_seco_sanctions	`ch-seco-54508`	2023-04-20
`Person:birthDate`	1979-07-03		eu_fsf	`eu-fsf-eu-8397-22`	2023-04-20
`Person:birthPlace`	Gomel	eng	gb_fcdo_sanctions	`gb-fcdo-bel0141`	2026-01-08
`Person:birthPlace`	Belarus	eng	gb_fcdo_sanctions	`gb-fcdo-bel0141`	2026-01-08
`Person:birthPlace`	Gomel	eng	gb_hmt_sanctions	`gb-hmt-16280`	2025-01-15
`Person:createdAt`	2022-06-10		ch_seco_sanctions	`ch-seco-54508`	2023-04-20
`Person:createdAt`	2023-12-08		gb_hmt_sanctions	`gb-hmt-16280`	2024-10-14
`Person:fatherName`	Iванавiч	bel	ch_seco_sanctions	`ch-seco-54508`	2023-04-20
`Person:fatherName`	Иванович	rus	ch_seco_sanctions	`ch-seco-54508`	2023-04-20
`Person:fatherName`	Ivanovich	rus	ch_seco_sanctions	`ch-seco-54508`	2023-04-20
`Person:fatherName`	Ivanavich		ch_seco_sanctions	`ch-seco-54508`	2023-04-20
`Person:firstName`	Mikalai		ch_seco_sanctions	`ch-seco-54508`	2023-04-20
`Person:firstName`	Mikalai	eng	gb_fcdo_sanctions	`gb-fcdo-bel0141`	2024-05-09
`Person:firstName`	Mikhail	eng	gb_fcdo_sanctions	`gb-fcdo-bel0141`	2024-05-09
`Person:firstName`	Nikolai	eng	gb_fcdo_sanctions	`gb-fcdo-bel0141`	2024-05-09
`Person:firstName`	Mikalai Ivanavich	fra	mc_fund_freezes	`mc-freezes-ecd0a757b6f0854121a1ae23e9a63be6eac95177`	2024-08-14
`Person:firstName`	Nikolai	eng	gb_hmt_sanctions	`gb-hmt-16280`	2023-12-08
`Person:firstName`	Mikhail	eng	gb_coh_disqualified	`gb-coh-k6foxwthhk068qo3eoexwckls-w`	2025-04-10
`Person:firstName`	Mikalai	eng	gb_hmt_sanctions	`gb-hmt-16280`	2023-12-08
`Person:firstName`	Mikhail	eng	gb_hmt_sanctions	`gb-hmt-16280`	2023-12-08
`Person:firstName`	Nikolai	rus	ch_seco_sanctions	`ch-seco-54508`	2023-04-20
`Person:firstName`	Ниĸолай	rus	ch_seco_sanctions	`ch-seco-54508`	2023-04-20
`Person:firstName`	Мiĸалай	bel	ch_seco_sanctions	`ch-seco-54508`	2023-04-20
`Person:firstName`	Mikalai Ivanavich	fra	fr_tresor_gels_avoir	`fr-ga-4857`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-54508`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-8397-22`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4857`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-ecd0a757b6f0854121a1ae23e9a63be6eac95177`	2024-08-14
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16280`	2023-12-08
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-8397-22`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-94909190a93470c5d47c3099bd379ca52675cabb`	2025-12-01
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-bel0141`	2026-01-08
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-141362`	2023-04-20
`Person:id`	2e6e7a8bba432e5abc784f88c997d7a6dc32607d		ch_seco_sanctions	`ch-seco-54508`	2026-01-08
`Person:id`	9264c8e31088e722b36a77a8ef2dbe954e1eb7bc		eu_travel_bans	`eu-tb-logical-141362`	2023-04-20
`Person:id`	00f060cc0f9a4373b129ec5e1c45f3dbe1bb2a30		be_fod_sanctions	`be-fod-94909190a93470c5d47c3099bd379ca52675cabb`	2025-12-01
`Person:id`	fc0cfdc9f810a95b6b352010785bb2d79044aa8a		be_fod_sanctions	`eu-fsf-eu-8397-22`	2026-01-06
`Person:id`	34e4b6b7cf2236bf2e5139b97929bdb0fda32e9b		gb_coh_disqualified	`gb-coh-k6foxwthhk068qo3eoexwckls-w`	2026-01-06
`Person:id`	19cd52ca4e5bd503b48a8b5ac60bf5ca3cd1651f		gb_fcdo_sanctions	`gb-fcdo-bel0141`	2026-01-09
`Person:id`	658372cd2e90582e4ca33d94aae5b58cd64fde3f		gb_fcdo_sanctions	`gb-fcdo-bel0141`	2026-01-09
`Person:id`	aa0ae4d3273593fc8313d7d9a1b0fd18b2f754ed		gb_fcdo_sanctions	`gb-fcdo-bel0141`	2026-01-09
`Person:id`	40de74618c1031b51241d78260bf093b92e48209		mc_fund_freezes	`mc-freezes-ecd0a757b6f0854121a1ae23e9a63be6eac95177`	2024-08-27
`Person:id`	ad34cc405c1f14777dba6f0cfd8b9c596208213f		gb_hmt_sanctions	`gb-hmt-16280`	2025-12-08
`Person:id`	97daf2f7ada8e9cf6b16a95605e4149bbe545a14		eu_fsf	`eu-fsf-eu-8397-22`	2026-01-06
`Person:id`	b4ca2f10444cfed7cb8aeefbeabfee3c88720f06		gb_hmt_sanctions	`gb-hmt-16280`	2025-12-08
`Person:id`	83d507e3c1ee6d48281637f80be2f6ac4028f1a4		gb_fcdo_sanctions	`gb-fcdo-bel0141`	2026-01-07
`Person:id`	efd02dcd68fc9bf07f9bdde381c4b2396e4896c3		gb_hmt_sanctions	`gb-hmt-16280`	2025-12-08
`Person:id`	617feea33c62889613935f8c62cd72109aa56e76		fr_tresor_gels_avoir	`fr-ga-4857`	2026-01-06
`Person:idNumber`	3070379H0 41PBI	eng	gb_fcdo_sanctions	`gb-fcdo-bel0141`	2026-01-08
`Person:idNumber`	3070379H041PBI		ch_seco_sanctions	`ch-seco-54508`	2026-01-08
`Person:idNumber`	3070379H041PBI		eu_fsf	`eu-fsf-eu-8397-22`	2023-04-20
`Person:idNumber`	3070379H0 41PBI	eng	gb_hmt_sanctions	`gb-hmt-16280`	2025-01-15
`Person:idNumber`	3070379H041PBI		be_fod_sanctions	`eu-fsf-eu-8397-22`	2023-04-20
`Person:idNumber`	3070379H0 41P	fra	fr_tresor_gels_avoir	`fr-ga-4857`	2023-04-20
`Person:lastName`	DOLIA	fra	mc_fund_freezes	`mc-freezes-ecd0a757b6f0854121a1ae23e9a63be6eac95177`	2024-08-14
`Person:lastName`	Dolya	eng	gb_hmt_sanctions	`gb-hmt-16280`	2023-12-08
`Person:lastName`	Dolya	eng	gb_fcdo_sanctions	`gb-fcdo-bel0141`	2024-05-09
`Person:lastName`	ДОЛЯ	bel	ch_seco_sanctions	`ch-seco-54508`	2023-04-20
`Person:lastName`	Dolia	eng	gb_hmt_sanctions	`gb-hmt-16280`	2023-12-08
`Person:lastName`	Dolia		ch_seco_sanctions	`ch-seco-54508`	2023-04-20
`Person:lastName`	Dolya	rus	ch_seco_sanctions	`ch-seco-54508`	2023-04-20
`Person:lastName`	Dolia	eng	gb_fcdo_sanctions	`gb-fcdo-bel0141`	2024-05-09
`Person:lastName`	DOLA	eng	gb_coh_disqualified	`gb-coh-k6foxwthhk068qo3eoexwckls-w`	2025-05-05
`Person:lastName`	DOLIA	fra	fr_tresor_gels_avoir	`fr-ga-4857`	2023-04-20
`Person:lastName`	Dola	eng	gb_fcdo_sanctions	`gb-fcdo-bel0141`	2024-05-09
`Person:lastName`	Dola	eng	gb_hmt_sanctions	`gb-hmt-16280`	2023-12-08
`Person:lastName`	ДОЛЯ	rus	ch_seco_sanctions	`ch-seco-54508`	2026-01-06
`Person:modifiedAt`	2022-06-03		eu_fsf	`eu-fsf-eu-8397-22`	2025-05-13
`Person:modifiedAt`	2023-12-11		gb_hmt_sanctions	`gb-hmt-16280`	2024-10-14

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