Evgeniy Ivanovich Mikholap

Sanctioned

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Last update: 05/06/2026

Name: Evgeniy Ivanovich Mikholap

Birth: 1967-01-11 RUS

Nationality: BLR

Person type: label.person_type.P

Other names: Evgeniy Ivanovich Mikholap, Yauheni Ivanavych Mikhalap

Identifiers: Array, Array, Array

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024

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Frequently Asked Questions

1. Does Evgeniy Ivanovich Mikholap have any sanctions?

Yes, Evgeniy Ivanovich Mikholap is sanctioned by:

2. Can I receive AML sanctions alerts on Evgeniy Ivanovich Mikholap?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Evgeniy Ivanovich Mikholap:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.