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Evgeniy Ivanovich Mikholap

Sanctioned entity

Evgeniy Ivanovich Mikholap is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EVGENIY IVANOVICH MIKHOLAP · Evgeniy Ivanovich Mikholap · MIKHOLAP, Evgeniy Ivanovich · Евгений Иванович Михолап				[sources]
Other name	YAUHENI IVANAVYCH MIKHALAP · Yauheni Ivanavych Mikhalap · Яўгеній Іванавіч Міхалап				[sources]
Birth date	1967-01-11				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	EVGENIY IVANOVICH · Evgeniy · Yauheni · Евгений · Яўгеній				[sources]
ID Number	`3110167A043PB2`				[sources]
Last name	MIKHOLAP · Mikhalap · Mikholap · Михолап · Міхалап				[sources]
Middle name	Ivanavych · Ivanovich · Іванавіч · Иванович				[sources]
Passport number	`MP3010584`				[sources]
Registration number	`PVL3ZCWSHMA8`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-08-09

Relationships

Identifications
Document number	Country	Type	Start date	End date
`3110167A043PB2`	Belarus	National ID No.	-	-
`MP3010584`	Belarus	Passport	-	2027-10-23

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-09	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,917

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-50238 · usgsa-s4mrtln3t

For experts: raw data explorer

Factsheet Data sources

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