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 | [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 | Last processed | First seen |
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