Statements: Evgeniy Ivanovich Mikholap

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBelarustw_shtctw-shtc-07c46e675c53efe0247f73084d69431d74e2bb0a
Person:aliasYauheni Ivanavych Mikhalapengus_ofac_sdnofac-50238
LegalEntity:aliasMIKHALAP, Yauheni Ivanavychtw_shtctw-shtc-07c46e675c53efe0247f73084d69431d74e2bb0a
Person:aliasЯўгеній Іванавіч Міхалапrusus_ofac_sdnofac-50238
Person:birthDate1967-01-11engus_ofac_sdnofac-50238
Person:birthPlaceRussiaengus_ofac_sdnofac-50238
Person:countrybyengus_sam_exclusionsusgsa-s4mrtxtbq
Person:countrybyengus_ofac_sdnofac-50238
Person:countrybyengus_sam_exclusionsusgsa-s4mrtln3t
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtbq
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln3t
Person:firstNameYAUHENI IVANAVYCHengus_sam_exclusionsusgsa-s4mrtxtbq
Person:firstNameЕвгенийrusus_ofac_sdnofac-50238
Person:firstNameEvgeniyengus_ofac_sdnofac-50238
Person:firstNameYauheniengus_ofac_sdnofac-50238
Person:firstNameEVGENIY IVANOVICHengus_sam_exclusionsusgsa-s4mrtln3t
Person:firstNameЯўгенійrusus_ofac_sdnofac-50238
Person:gendermaleengus_ofac_sdnofac-50238
Person:ida9fc43fad66bc2e95936c90b4150b9416499e2a7engus_sam_exclusionsusgsa-s4mrtln3t
Person:id6407491ec2548839a35aee6b03caeaf41c346d53engus_ofac_sdnofac-50238
LegalEntity:id0ffb4d82056c4b3d4280b53de9e266858fb509d3tw_shtctw-shtc-07c46e675c53efe0247f73084d69431d74e2bb0a
Person:id23b8d3f40f843ce5a5778fa3ed044ff79bf6b503us_trade_cslofac-50238
Person:idabb53f40cfb8eebdabcfb815a532af5778c5b84cengus_sam_exclusionsusgsa-s4mrtxtbq
Person:idNumber3110167A043PB2engus_ofac_sdnofac-50238
LegalEntity:idNumber3110167A043PB2tw_shtctw-shtc-07c46e675c53efe0247f73084d69431d74e2bb0a
Person:lastNameМихолапrusus_ofac_sdnofac-50238
Person:lastNameMikholapengus_ofac_sdnofac-50238
Person:lastNameМіхалапrusus_ofac_sdnofac-50238
Person:lastNameMIKHOLAPengus_sam_exclusionsusgsa-s4mrtln3t
Person:lastNameMIKHALAPengus_sam_exclusionsusgsa-s4mrtxtbq
Person:lastNameMikhalapengus_ofac_sdnofac-50238
Person:middleNameIvanovichengus_ofac_sdnofac-50238
Person:middleNameIvanavychengus_ofac_sdnofac-50238
Person:middleNameИвановичrusus_ofac_sdnofac-50238
Person:middleNameІванавічrusus_ofac_sdnofac-50238
Person:nameMIKHOLAP, Evgeniy Ivanovichus_trade_cslofac-50238
Person:nameЕвгений Иванович Михолапrusus_ofac_sdnofac-50238
Person:nameEvgeniy Ivanovich Mikholapengus_ofac_sdnofac-50238
LegalEntity:nameMIKHOLAP, Evgeniy Ivanovichtw_shtctw-shtc-07c46e675c53efe0247f73084d69431d74e2bb0a
Person:nameYAUHENI IVANAVYCH MIKHALAPengus_sam_exclusionsusgsa-s4mrtxtbq
Person:nameEVGENIY IVANOVICH MIKHOLAPengus_sam_exclusionsusgsa-s4mrtln3t
Person:nationalitybyengus_ofac_sdnofac-50238
Person:notes(also EVGENIY IVANOVICH MIKHOLAP)engus_sam_exclusionsusgsa-s4mrtxtbq
Person:notes(also YAUHENI IVANAVYCH MIKHALAP)engus_sam_exclusionsusgsa-s4mrtln3t
Person:passportNumberMP3010584engus_ofac_sdnofac-50238
Person:programIdUS-BRUSengus_ofac_sdnofac-50238
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50238engus_ofac_sdnofac-50238
Person:topicssanctionengus_ofac_sdnofac-50238
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtln3t
Person:topicssanctionus_trade_cslofac-50238
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtbq
LegalEntity:topicsexport.controltw_shtctw-shtc-07c46e675c53efe0247f73084d69431d74e2bb0a
Person:uniqueEntityIdFCN6RSMCPU78engus_sam_exclusionsusgsa-s4mrtxtbq
Person:uniqueEntityIdPVL3ZCWSHMA8engus_sam_exclusionsusgsa-s4mrtln3t
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