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`	ДОЛЯ Ниĸолай Иванович	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`	Мiĸалай Iванавiч ДОЛЯ	eng	gb_hmt_sanctions	`gb-hmt-16280`	2023-12-08
`Person:alias`	Nikolai Ivanovich Dolya	eng	gb_hmt_sanctions	`gb-hmt-16280`	2023-12-08
`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`	Dolya Nikolai Ivanovich	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`	Nikolai Ivanovich DOLYA	fra	fr_tresor_gels_avoir	`fr-ga-4857`	2023-04-20
`Person:birthCountry`	by	eng	gb_hmt_sanctions	`gb-hmt-16280`	2024-06-27
`Person:birthDate`	1979-07-03		be_fod_sanctions	`eu-fsf-eu-8397-22`	2023-04-20
`Person:birthDate`	1979-03-07	eng	gb_hmt_sanctions	`gb-hmt-16280`	2023-12-08
`Person:birthDate`	1979-07-03		eu_fsf	`eu-fsf-eu-8397-22`	2023-04-20
`Person:birthDate`	1979		eu_fsf	`eu-fsf-eu-8397-22`	2023-04-20
`Person:birthDate`	1979-07-03	fra	mc_fund_freezes	`mc-freezes-ecd0a757b6f0854121a1ae23e9a63be6eac95177`	2024-08-14
`Person:birthDate`	1979-07-03		eu_travel_bans	`eu-tb-logical-141362`	2023-04-20
`Person:birthDate`	1979		eu_travel_bans	`eu-tb-logical-141362`	2023-04-20
`Person:birthDate`	1979-03-07	eng	gb_fcdo_sanctions	`gb-fcdo-bel0141`	2024-05-09
`Person:birthDate`	1979-03-07	eng	gb_coh_disqualified	`gb-coh-k6foxwthhk068qo3eoexwckls-w`	2025-04-10
`Person:birthDate`	1979-07-03	fra	fr_tresor_gels_avoir	`fr-ga-4857`	2023-04-20
`Person:birthDate`	1979		be_fod_sanctions	`eu-fsf-eu-8397-22`	2023-04-20
`Person:birthDate`	1979-07-03		ch_seco_sanctions	`ch-seco-54508`	2023-04-20
`Person:birthPlace`	Gomel Belarus	eng	gb_fcdo_sanctions	`gb-fcdo-bel0141`	2024-05-09
`Person:birthPlace`	Gomel	eng	gb_hmt_sanctions	`gb-hmt-16280`	2025-01-15
`Person:birthPlace`	Gomel	eng	gb_fcdo_sanctions	`gb-fcdo-bel0141`	2024-05-09
`Person:createdAt`	2023-12-08	eng	gb_hmt_sanctions	`gb-hmt-16280`	2024-10-14
`Person:createdAt`	2022-06-10		ch_seco_sanctions	`ch-seco-54508`	2023-04-20
`Person:fatherName`	Иванович	rus	ch_seco_sanctions	`ch-seco-54508`	2023-04-20
`Person:fatherName`	Iванавiч	bel	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`	Nikolai	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`	Ниĸолай	rus	ch_seco_sanctions	`ch-seco-54508`	2023-04-20
`Person:firstName`	Nikolai	eng	gb_fcdo_sanctions	`gb-fcdo-bel0141`	2024-05-09
`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`	Mikhail	eng	gb_hmt_sanctions	`gb-hmt-16280`	2023-12-08
`Person:firstName`	Mikalai	eng	gb_hmt_sanctions	`gb-hmt-16280`	2023-12-08
`Person:firstName`	Nikolai	eng	gb_hmt_sanctions	`gb-hmt-16280`	2023-12-08
`Person:firstName`	Mikalai Ivanavich	fra	mc_fund_freezes	`mc-freezes-ecd0a757b6f0854121a1ae23e9a63be6eac95177`	2024-08-14
`Person:firstName`	Mikalai Ivanavich	fra	fr_tresor_gels_avoir	`fr-ga-4857`	2023-04-20
`Person:firstName`	Mikhail	eng	gb_coh_disqualified	`gb-coh-k6foxwthhk068qo3eoexwckls-w`	2025-04-10
`Person:firstName`	Mikalai		ch_seco_sanctions	`ch-seco-54508`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4857`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16280`	2023-12-08
`Person:gender`	male	slv	eu_fsf	`eu-fsf-eu-8397-22`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-ecd0a757b6f0854121a1ae23e9a63be6eac95177`	2024-08-14
`Person:gender`	male	bel	be_fod_sanctions	`eu-fsf-eu-8397-22`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-54508`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-141362`	2023-04-20
`Person:id`	ba6812bbf903f5afef0e571a2e5529f7dc9314c1	eng	gb_hmt_sanctions	`gb-hmt-16280`	2025-07-28
`Person:id`	adb7265583ad9614c7d3d59091ad1f5383c23807		ch_seco_sanctions	`ch-seco-54508`	2025-05-15
`Person:id`	40de74618c1031b51241d78260bf093b92e48209	fra	mc_fund_freezes	`mc-freezes-ecd0a757b6f0854121a1ae23e9a63be6eac95177`	2024-08-27
`Person:id`	a40e5028032b330b642ced06e5ed46e598a3075d	eng	gb_hmt_sanctions	`gb-hmt-16280`	2025-07-28
`Person:id`	8653c60a190a1bd9b069fedce03ce5fbdaea04f9		be_fod_sanctions	`eu-fsf-eu-8397-22`	2025-05-16
`Person:id`	82c7f730441961f92169729f4b815715876e20d5		eu_fsf	`eu-fsf-eu-8397-22`	2025-05-16
`Person:id`	26d17a6bb86284e074c48d1b4d566ec8a9814a06	eng	gb_hmt_sanctions	`gb-hmt-16280`	2025-07-28
`Person:id`	9264c8e31088e722b36a77a8ef2dbe954e1eb7bc		eu_travel_bans	`eu-tb-logical-141362`	2023-04-20
`Person:id`	4190bef62a2f53a7c450950d5c666cccb8d05d27	fra	fr_tresor_gels_avoir	`fr-ga-4857`	2025-05-30
`Person:id`	8f01f0208fb7126f474ba4aef551b6cc9f0d78c4	eng	gb_coh_disqualified	`gb-coh-k6foxwthhk068qo3eoexwckls-w`	2025-06-12
`Person:id`	994a9154bfe9939f1d6d745f0f93ed78e64e04dc	eng	gb_fcdo_sanctions	`gb-fcdo-bel0141`	2025-05-21
`Person:idNumber`	3070379H041PBI		be_fod_sanctions	`eu-fsf-eu-8397-22`	2023-04-20
`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`	3070379H0 41P	fra	fr_tresor_gels_avoir	`fr-ga-4857`	2023-04-20
`Person:lastName`	Dolia	eng	gb_hmt_sanctions	`gb-hmt-16280`	2023-12-08
`Person:lastName`	Dolya	eng	gb_hmt_sanctions	`gb-hmt-16280`	2023-12-08
`Person:lastName`	DOLIA	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`	ДОЛЯ	bel	ch_seco_sanctions	`ch-seco-54508`	2023-04-20
`Person:lastName`	Dolia	eng	gb_fcdo_sanctions	`gb-fcdo-bel0141`	2024-05-09
`Person:lastName`	Dolya	eng	gb_fcdo_sanctions	`gb-fcdo-bel0141`	2024-05-09
`Person:lastName`	Dolia		ch_seco_sanctions	`ch-seco-54508`	2023-04-20
`Person:lastName`	Dola	eng	gb_fcdo_sanctions	`gb-fcdo-bel0141`	2024-05-09
`Person:lastName`	Dolya	rus	ch_seco_sanctions	`ch-seco-54508`	2023-04-20
`Person:lastName`	Dola	eng	gb_hmt_sanctions	`gb-hmt-16280`	2023-12-08
`Person:lastName`	DOLA	eng	gb_coh_disqualified	`gb-coh-k6foxwthhk068qo3eoexwckls-w`	2025-05-05
`Person:modifiedAt`	2022-06-03		be_fod_sanctions	`eu-fsf-eu-8397-22`	2025-05-13
`Person:modifiedAt`	2023-12-11	eng	gb_hmt_sanctions	`gb-hmt-16280`	2024-10-14
`Person:modifiedAt`	2022-06-03		eu_fsf	`eu-fsf-eu-8397-22`	2025-05-13
`Person:modifiedAt`	2022-06-10		ch_seco_sanctions	`ch-seco-54508`	2023-04-20
`Person:name`	Nikolaj Ivanovitj DOLJA	swe	be_fod_sanctions	`eu-fsf-eu-8397-22`	2023-04-20
`Person:name`	Dolia Mikalai Ivanavich		ch_seco_sanctions	`ch-seco-54508`	2023-06-18
`Person:name`	Mikhail Ivanovich Dola	eng	gb_hmt_sanctions	`gb-hmt-16280`	2023-12-08
`Person:name`	Мiĸалай Iванавiч ДОЛЯ	bel	be_fod_sanctions	`eu-fsf-eu-8397-22`	2023-04-20
`Person:name`	Mikalai Ivanavich DOLIA		be_fod_sanctions	`eu-fsf-eu-8397-22`	2023-04-20
`Person:name`	Ниĸолай Иванович ДОЛЯ	rus	be_fod_sanctions	`eu-fsf-eu-8397-22`	2023-04-20
`Person:name`	Nikolaj DOLJA	slv	be_fod_sanctions	`eu-fsf-eu-8397-22`	2023-04-20
`Person:name`	Nikolai Ivanovich DOLYA		be_fod_sanctions	`eu-fsf-eu-8397-22`	2023-04-20
`Person:name`	Mikalaj Ivanavitj DOLJA	swe	be_fod_sanctions	`eu-fsf-eu-8397-22`	2023-04-20
`Person:name`	Mikhail DOLA	eng	gb_coh_disqualified	`gb-coh-k6foxwthhk068qo3eoexwckls-w`	2025-04-12
`Person:name`	Mikalai Ivanavich DOLIA		eu_travel_bans	`eu-tb-logical-141362`	2023-04-20
`Person:name`	Nikolaj DOLJA		eu_travel_bans	`eu-tb-logical-141362`	2023-04-20
`Person:name`	Ниĸолай Иванович ДОЛЯ		eu_travel_bans	`eu-tb-logical-141362`	2023-04-20
`Person:name`	Mikalaj Ivanavitj DOLJA		eu_travel_bans	`eu-tb-logical-141362`	2023-04-20
`Person:name`	Nikolaj Ivanovitj DOLJA		eu_travel_bans	`eu-tb-logical-141362`	2023-04-20
`Person:name`	Nikolai Ivanovich DOLYA		eu_travel_bans	`eu-tb-logical-141362`	2023-04-20
`Person:name`	Мiĸалай Iванавiч ДОЛЯ		eu_travel_bans	`eu-tb-logical-141362`	2023-04-20
`Person:name`	Mikhail Ivanovich Dola	eng	gb_fcdo_sanctions	`gb-fcdo-bel0141`	2024-05-09

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