Individual · 1 listing(s)
MIKHOLAP, Evgeniy Ivanovich currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | RUSSIA-EO14024; BELARUS-EO14038 |
|---|---|
| Listed on | 2024-08-09 |
| Date of birth | 11 Jan 1967 |
| Place of birth | Russia |
| Nationality | Belarus |
| ID / passport | MP3010584 (Belarus) expires 23 Oct 2027; 3110167A043PB2 (Belarus) |
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