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Evgeniy Ivanovich Mikholap

Sanctioned entity
Evgeniy Ivanovich Mikholap is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameEVGENIY IVANOVICH MIKHOLAP · Evgeniy Ivanovich Mikholap · MIKHOLAP, Evgeniy Ivanovich · Евгений Иванович Михолап[sources]
Other nameYAUHENI IVANAVYCH MIKHALAP · Yauheni Ivanavych Mikhalap · Яўгеній Іванавіч Міхалап[sources]
Birth date[sources]
Place of birthRussia[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameEVGENIY IVANOVICH · Evgeniy · Yauheni · Евгений · Яўгеній[sources]
ID Number3110167A043PB2[sources]
Last nameMIKHOLAP · Mikhalap · Mikholap · Михолап · Міхалап[sources]
Middle nameIvanavych · Ivanovich · Іванавіч · Иванович[sources]
Passport numberMP3010584[sources]
Registration numberPVL3ZCWSHMA8[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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


Source data IDs: ofac-50238 · usgsa-s4mrtln3t

For experts: raw data explorer