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
`LegalEntity:idNumber`		3110167A043PB2		tw_shtc		`tw-shtc-07c46e675c53efe0247f73084d69431d74e2bb0a`	2025-08-09
`Person:idNumber`		3110167A043PB2	eng	us_ofac_sdn		`ofac-50238`	2024-08-09