Active SanctionpersonID: NK-QHht3GVa958b6RmEojtihU

Dmitry Anatolievich Miholap

Дмитрий Анатольевич МИХОЛАП

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Dmitry Anatolievich Miholap has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameDmitry Anatolievich Miholap
Cyrillic AliasДмитрий Анатольевич МИХОЛАП
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Uladzimir Uladzimiravich Navumau
Владимир Владимирович НАУМОВ
EU FSF
Olga Vladimirovna Skabeyeva
Ольга Владимировна Скабеева
EU FSF
Evgeniy Vladimirovich Bekasov
Бекасов Евгений Владимирович
EU FSF
Vladimir Bespalov
Беспалов Володимир Олександрович
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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