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
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtln3t`	2024-09-21
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtxtbq`	2024-11-01
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln3t`	2024-09-21
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtbq`	2024-11-01
`Person:firstName`	EVGENIY IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrtln3t`	2024-09-21
`Person:firstName`	YAUHENI IVANAVYCH	eng	us_sam_exclusions	`usgsa-s4mrtxtbq`	2024-11-01
`Person:id`	a9fc43fad66bc2e95936c90b4150b9416499e2a7	eng	us_sam_exclusions	`usgsa-s4mrtln3t`	2025-07-23
`Person:id`	abb53f40cfb8eebdabcfb815a532af5778c5b84c	eng	us_sam_exclusions	`usgsa-s4mrtxtbq`	2025-07-23
`Person:lastName`	MIKHALAP	eng	us_sam_exclusions	`usgsa-s4mrtxtbq`	2024-11-01
`Person:lastName`	MIKHOLAP	eng	us_sam_exclusions	`usgsa-s4mrtln3t`	2024-09-21
`Person:name`	EVGENIY IVANOVICH MIKHOLAP	eng	us_sam_exclusions	`usgsa-s4mrtln3t`	2024-09-21
`Person:name`	YAUHENI IVANAVYCH MIKHALAP	eng	us_sam_exclusions	`usgsa-s4mrtxtbq`	2024-11-01
`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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtbq`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln3t`	2024-09-21
`Person:uniqueEntityId`	FCN6RSMCPU78	eng	us_sam_exclusions	`usgsa-s4mrtxtbq`	2024-12-03
`Person:uniqueEntityId`	PVL3ZCWSHMA8	eng	us_sam_exclusions	`usgsa-s4mrtln3t`	2024-12-03

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