Search Sanctions | SapherCheck

Registration Number	PVL3ZCWSHMA8
Alias	Яўгеній Іванавіч Міхалап YAUHENI IVANAVYCH MIKHALAP
ID Number	3110167A043PB2
Profile Type	PERSON
Name	Евгений Иванович Михолап MIKHOLAP, EVGENIY IVANOVICH EVGENIY IVANOVICH MIKHOLAP EVGENIY IVANOVICH MIKHOLAP
First Name	Евгений EVGENIY IVANOVICH YAUHENI EVGENIY Яўгеній
Middle Name	IVANOVICH Іванавіч Иванович IVANAVYCH
Last Name	MIKHALAP MIKHOLAP Міхалап MIKHOLAP Михолап
Country	BELARUS
Nationality	BELARUS
Birth Date	1967-01-11
Birth-Place	RUSSIA
First Seen	2024-08-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50238

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50238 Country: United States Entity: NK-fbEReNBnsSYRKojJeSVbda Program: SDN List Provisions: RUSSIA-EO14024 Block BELARUS-EO14038 Reason: Executive Order 14024 (Russia) Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN3T Start Date: 2024-08-09 Listing Date: 2024-09-19 Country: United States Entity: NK-fbEReNBnsSYRKojJeSVbda Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view