Nikolaj Ivanovitj Dolja

Sanctioned

Last update: 01/06/2026

Name: Nikolaj Ivanovitj Dolja

Gender: label.gender.m

Birth: 1979-07-03

Nationality: BLR

Person type: label.person_type.P

Other names: Nikolaj Dolja, Nikolaj Ivanovitj Dolja, ниĸолай иванович доля, міĸалай іванавіч доля, Mikalaj Ivanavitj Dolja, Mikalai Lvanavich Dolia, Nikolai Lvanovich Dolya, мiĸалай Iванавiч доля, Mikalai Ivanavich Dolia, Nikolai Ivanovich Dolya, Dolia Mikalai Ivanavich

Aliases: Nikolai Ivanovich Dolya

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Mikalai Dolia est juge au tribunal régional de Gomel. À ce titre, il est responsable de la condamnation de Siarhei Tsikhanouski, Artsiom Sakau, Dzmitry Papou, lhar Losik, Uladzimir Tsyhanovich et Mika
-	Judge at the Gomel Regional Court
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge at the Gomel Regional Court Personal ID: 3070379H041PBI
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge at the Gomel Regional Court Personal ID: 3070379H041PBI
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Judge at the Gomel Regional Court Personal ID: 3070379H041PBI

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Frequently Asked Questions

1. Does Nikolaj Ivanovitj Dolja have any sanctions?

Yes, Nikolaj Ivanovitj Dolja is sanctioned by:

2. Can I receive AML sanctions alerts on Nikolaj Ivanovitj Dolja?

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 Nikolaj Ivanovitj Dolja:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.