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:id`	6a3211b4234a51d2f3e86a9ae9b7825c4ee18beb	eng	us_ofac_sdn	`ofac-50238`	2024-10-11
`Person:id`	23b8d3f40f843ce5a5778fa3ed044ff79bf6b503		us_trade_csl	`ofac-50238`	2024-08-09
`Person:id`	7ef79c3da0dbd1663e15b641c92002f3721adeb4	eng	us_sam_exclusions	`usgsa-s4mrtln3t`	2024-11-01