Active SanctionpersonID: NK-QHht3GVa958b6RmEojtihU

Dmitry Anatolievich Miholap

Дмитрий Анатольевич МИХОЛАП

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

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

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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
CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergey Vladimirovich Savostyanov
Савостьянов Сергей Владимирович
CH SECO SANCTIONS
Nelli Alekseyevna Parutenko
Нелли Алексеевна Парутенко
CH SECO SANCTIONS
Petr Petrovich Miklashevich
МИКЛАШЕВИЧ Петр Петрович
CH SECO SANCTIONS
Siarhei Viktaravich Shatsila
Сергей Викторович ШАТИЛО
CH SECO SANCTIONS

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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