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:name`	MIKHOLAP, Evgeniy Ivanovich		us_trade_csl	`ofac-50238`	2024-08-09
`LegalEntity:name`	MIKHOLAP, Evgeniy Ivanovich		tw_shtc	`tw-shtc-07c46e675c53efe0247f73084d69431d74e2bb0a`	2025-08-09
`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:name`	Евгений Иванович Михолап	rus	us_ofac_sdn	`ofac-50238`	2024-08-09
`Person:name`	Evgeniy Ivanovich Mikholap	eng	us_ofac_sdn	`ofac-50238`	2024-08-09