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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EVGENIY IVANOVICH MIKHOLAP · Evgeniy Ivanovich Mikholap · MIKHOLAP, Evgeniy Ivanovich · YAUHENI IVANAVYCH MIKHALAP · Евгений Иванович Михолап | [sources] | |||
| Other name | EVGENIY IVANOVICH MIKHOLAP · YAUHENI IVANAVYCH MIKHALAP · Yauheni Ivanavych Mikhalap · Яўгеній Іванавіч Міхалап | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | EVGENIY IVANOVICH · Evgeniy · YAUHENI IVANAVYCH · Yauheni · Евгений · | [sources] | |||
| ID Number | 3110167A043PB2 | [sources] | |||
| Last name | MIKHALAP · MIKHOLAP · Mikhalap · Mikholap · Михолап · | [sources] | |||
| Middle name | Ivanavych · Ivanovich · Іванавіч · Иванович | [sources] | |||
| Passport number | MP3010584 | [sources] | |||
| Unique Entity ID | FCN6RSMCPU78 · PVL3ZCWSHMA8 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.