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Canonical ID: NK-fbEReNBnsSYRKojJeSVbda · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Яўгеній Іванавіч Міхалап | rus | us_ofac_sdn | ofac-50238 | |||
Person:alias | Yauheni Ivanavych Mikhalap | eng | us_ofac_sdn | ofac-50238 | |||
Person:birthDate | 1967-01-11 | eng | us_ofac_sdn | ofac-50238 | |||
Person:birthPlace | Russia | eng | us_ofac_sdn | ofac-50238 | |||
Person:country | by | eng | us_ofac_sdn | ofac-50238 | |||
Person:firstName | Evgeniy | eng | us_ofac_sdn | ofac-50238 | |||
Person:firstName | Яўгеній | rus | us_ofac_sdn | ofac-50238 | |||
Person:firstName | Yauheni | eng | us_ofac_sdn | ofac-50238 | |||
Person:firstName | Евгений | rus | us_ofac_sdn | ofac-50238 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50238 | |||
Person:id | 6407491ec2548839a35aee6b03caeaf41c346d53 | eng | us_ofac_sdn | ofac-50238 | |||
Person:idNumber | 3110167A043PB2 | eng | us_ofac_sdn | ofac-50238 | |||
Person:lastName | Міхалап | rus | us_ofac_sdn | ofac-50238 | |||
Person:lastName | Mikholap | eng | us_ofac_sdn | ofac-50238 | |||
Person:lastName | Михолап | rus | us_ofac_sdn | ofac-50238 | |||
Person:lastName | Mikhalap | eng | us_ofac_sdn | ofac-50238 | |||
Person:middleName | Ivanavych | eng | us_ofac_sdn | ofac-50238 | |||
Person:middleName | Іванавіч | rus | us_ofac_sdn | ofac-50238 | |||
Person:middleName | Ivanovich | eng | us_ofac_sdn | ofac-50238 | |||
Person:middleName | Иванович | rus | us_ofac_sdn | ofac-50238 | |||
Person:name | Evgeniy Ivanovich Mikholap | eng | us_ofac_sdn | ofac-50238 | |||
Person:name | Евгений Иванович Михолап | rus | us_ofac_sdn | ofac-50238 | |||
Person:nationality | by | eng | us_ofac_sdn | ofac-50238 | |||
Person:passportNumber | MP3010584 | eng | us_ofac_sdn | ofac-50238 | |||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-50238 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50238 | eng | us_ofac_sdn | ofac-50238 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50238 | |||