Evgeniy Ivanovich Mikholap
Sanctioned entityBorn 11 Jan 1967 (59 years old),Belarus. Named in 3 sanctions listings.
Summary
(also Evgeniy Ivanovich MIKHOLAP)
(also Yauheni Ivanavych MIKHALAP)
Sanctions and listings3
- Listed
- 30 Oct 2024
- Effective
- 9 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Aug 2024
Belarus Sanctions - BELARUS-EO14038
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, BELARUS-EO14038 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14038 (Belarus)
Executive Order 14024 (Russia)
Programme US-BRUSReference 50238treasury.govofac.treasury.gov
- Listed
- 19 Sep 2024
- Effective
- 9 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 3110167A043PB2 | |||
| Passport | MP3010584 | |||
| Passport | MP3010584 | Belarus | 23 Oct 2027 | |
| National ID no | 3110167A043PB2 | Belarus |
Other names6
Also known as6
Addresses1
Belarus
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