Statements: Evgeniy Ivanovich Mikholap

Canonical ID: NK-fbEReNBnsSYRKojJeSVbda · 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
`LegalEntity:address`	Belarus		tw_shtc	`tw-shtc-07c46e675c53efe0247f73084d69431d74e2bb0a`	2025-08-09
`Person:alias`	Yauheni Ivanavych Mikhalap	eng	us_ofac_sdn	`ofac-50238`	2024-08-09
`LegalEntity:alias`	MIKHALAP, Yauheni Ivanavych		tw_shtc	`tw-shtc-07c46e675c53efe0247f73084d69431d74e2bb0a`	2025-08-09
`Person:alias`	Яўгеній Іванавіч Міхалап	rus	us_ofac_sdn	`ofac-50238`	2024-08-09
`Person:birthDate`	1967-01-11	eng	us_ofac_sdn	`ofac-50238`	2024-08-09
`Person:birthPlace`	Russia	eng	us_ofac_sdn	`ofac-50238`	2024-08-09
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtxtbq`	2024-11-01
`Person:country`	by	eng	us_ofac_sdn	`ofac-50238`	2024-08-09
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtln3t`	2024-09-21
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtbq`	2024-11-01
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln3t`	2024-09-21
`Person:firstName`	YAUHENI IVANAVYCH	eng	us_sam_exclusions	`usgsa-s4mrtxtbq`	2024-11-01
`Person:firstName`	Евгений	rus	us_ofac_sdn	`ofac-50238`	2024-08-09
`Person:firstName`	Evgeniy	eng	us_ofac_sdn	`ofac-50238`	2024-08-09
`Person:firstName`	Yauheni	eng	us_ofac_sdn	`ofac-50238`	2024-08-09
`Person:firstName`	EVGENIY IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrtln3t`	2024-09-21
`Person:firstName`	Яўгеній	rus	us_ofac_sdn	`ofac-50238`	2024-08-09
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50238`	2024-08-09
`Person:id`	a9fc43fad66bc2e95936c90b4150b9416499e2a7	eng	us_sam_exclusions	`usgsa-s4mrtln3t`	2025-07-23
`Person:id`	6407491ec2548839a35aee6b03caeaf41c346d53	eng	us_ofac_sdn	`ofac-50238`	2025-06-02
`LegalEntity:id`	0ffb4d82056c4b3d4280b53de9e266858fb509d3		tw_shtc	`tw-shtc-07c46e675c53efe0247f73084d69431d74e2bb0a`	2025-08-09
`Person:id`	23b8d3f40f843ce5a5778fa3ed044ff79bf6b503		us_trade_csl	`ofac-50238`	2024-08-09
`Person:id`	abb53f40cfb8eebdabcfb815a532af5778c5b84c	eng	us_sam_exclusions	`usgsa-s4mrtxtbq`	2025-07-23
`Person:idNumber`	3110167A043PB2	eng	us_ofac_sdn	`ofac-50238`	2024-08-09
`LegalEntity:idNumber`	3110167A043PB2		tw_shtc	`tw-shtc-07c46e675c53efe0247f73084d69431d74e2bb0a`	2025-08-09
`Person:lastName`	Михолап	rus	us_ofac_sdn	`ofac-50238`	2024-08-09
`Person:lastName`	Mikholap	eng	us_ofac_sdn	`ofac-50238`	2024-08-09
`Person:lastName`	Міхалап	rus	us_ofac_sdn	`ofac-50238`	2024-08-09
`Person:lastName`	MIKHOLAP	eng	us_sam_exclusions	`usgsa-s4mrtln3t`	2024-09-21
`Person:lastName`	MIKHALAP	eng	us_sam_exclusions	`usgsa-s4mrtxtbq`	2024-11-01
`Person:lastName`	Mikhalap	eng	us_ofac_sdn	`ofac-50238`	2024-08-09
`Person:middleName`	Ivanovich	eng	us_ofac_sdn	`ofac-50238`	2024-10-11
`Person:middleName`	Ivanavych	eng	us_ofac_sdn	`ofac-50238`	2024-10-11
`Person:middleName`	Иванович	rus	us_ofac_sdn	`ofac-50238`	2024-10-11
`Person:middleName`	Іванавіч	rus	us_ofac_sdn	`ofac-50238`	2024-10-11
`Person:name`	MIKHOLAP, Evgeniy Ivanovich		us_trade_csl	`ofac-50238`	2024-08-09
`Person:name`	Евгений Иванович Михолап	rus	us_ofac_sdn	`ofac-50238`	2024-08-09
`Person:name`	Evgeniy Ivanovich Mikholap	eng	us_ofac_sdn	`ofac-50238`	2024-08-09
`LegalEntity:name`	MIKHOLAP, Evgeniy Ivanovich		tw_shtc	`tw-shtc-07c46e675c53efe0247f73084d69431d74e2bb0a`	2025-08-09
`Person:name`	YAUHENI IVANAVYCH MIKHALAP	eng	us_sam_exclusions	`usgsa-s4mrtxtbq`	2024-11-01
`Person:name`	EVGENIY IVANOVICH MIKHOLAP	eng	us_sam_exclusions	`usgsa-s4mrtln3t`	2024-09-21
`Person:nationality`	by	eng	us_ofac_sdn	`ofac-50238`	2024-08-09
`Person:notes`	(also EVGENIY IVANOVICH MIKHOLAP)	eng	us_sam_exclusions	`usgsa-s4mrtxtbq`	2025-07-23
`Person:notes`	(also YAUHENI IVANAVYCH MIKHALAP)	eng	us_sam_exclusions	`usgsa-s4mrtln3t`	2025-07-23
`Person:passportNumber`	MP3010584	eng	us_ofac_sdn	`ofac-50238`	2024-08-09
`Person:programId`	US-BRUS	eng	us_ofac_sdn	`ofac-50238`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50238	eng	us_ofac_sdn	`ofac-50238`	2024-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50238`	2024-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln3t`	2024-09-21
`Person:topics`	sanction		us_trade_csl	`ofac-50238`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtbq`	2024-11-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-07c46e675c53efe0247f73084d69431d74e2bb0a`	2025-08-09
`Person:uniqueEntityId`	FCN6RSMCPU78	eng	us_sam_exclusions	`usgsa-s4mrtxtbq`	2024-12-03
`Person:uniqueEntityId`	PVL3ZCWSHMA8	eng	us_sam_exclusions	`usgsa-s4mrtln3t`	2024-12-03

Previous
1 - 54 of 54
Next