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:lastName`		Mikhalap	eng	us_ofac_sdn		`ofac-50238`	2024-08-09
`Person:lastName`		Михолап	eng	us_ofac_sdn		`ofac-50238`	2024-08-09
`Person:lastName`		Міхалап	eng	us_ofac_sdn		`ofac-50238`	2024-08-09
`Person:lastName`		Mikholap	eng	us_ofac_sdn		`ofac-50238`	2024-08-09
`Person:lastName`		MIKHOLAP	eng	us_sam_exclusions		`usgsa-s4mrtln3t`	2024-09-21

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