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	Source dataset	Source ID	First seen
`Person:id`	23b8d3f40f843ce5a5778fa3ed044ff79bf6b503	us_trade_csl	`ofac-50238`	2024-08-09
`Person:name`	MIKHOLAP, Evgeniy Ivanovich	us_trade_csl	`ofac-50238`	2024-08-09
`Person:topics`	sanction	us_trade_csl	`ofac-50238`	2025-07-17