Statements: Evgeniy Ivanovich Mikholap

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Yauheni Ivanavych Mikhalap	eng	us_ofac_sdn	`ofac-50238`	2024-08-09
`Person:alias`	Яўгеній Іванавіч Міхалап	rus	us_ofac_sdn	`ofac-50238`	2024-08-09
`LegalEntity:alias`	MIKHALAP, Yauheni Ivanavych		tw_shtc	`tw-shtc-07c46e675c53efe0247f73084d69431d74e2bb0a`	2025-08-09