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:topics`	sanction		us_trade_csl	`ofac-50238`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln3t`	2024-09-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50238`	2024-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtbq`	2024-11-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-07c46e675c53efe0247f73084d69431d74e2bb0a`	2025-08-09