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Individual8 sanctions listsBelarus

Mikalai Ivanavich Dolia

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Mikalai Ivanavich Dolia
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-989ch8wXcKmEhe3HjUqryd
Date of Birth
Jul 3, 1979
Place of Birth
Gomel
Gender
male
Position
Juge au tribunal régional de Gomel
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Mikalai Ivanavich Dolia appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • ch_seco_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanction

Aliases (12)

Also Known As
Nikolai Ivanovich Dolya
Nikolaj Ivanovitj DOLJA
Мiĸалай Iванавiч ДОЛЯ
Nikolaj DOLJA
Dolia Mikalai Ivanavich
Mikhail Ivanovich Dola
Mikalaj Ivanavitj DOLJA
Ниĸолай Иванович ДОЛЯ
ДОЛЯ Мiĸалай Iванавiч
Dolya Nikolai Ivanovich
ДОЛЯ Ниĸолай Иванович
Nikolai Ivanovich DOLYA

Identification Numbers

TypeNumber
ID Number3070379H041PBI
ID Number3070379H0 41P
ID Number3070379H0 41PBI

Related Entities (10)

Victor Vladimirovich SoykoIndividual
ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+9 more
Sergei Yevgenevich ZubkovIndividual
ch_seco_sanctionsmc_fund_freezeseu_travel_bans+8 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_travel_bans+5 more
Ivan Josephovich BoguslavskyIndividual
ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+9 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
jp_meti_rutw_shtcch_seco_sanctions+4 more
Aleg Uladzimiravich KHOROSHKAIndividual
ch_seco_sanctionseu_travel_bansfr_tresor_gels_avoir+5 more
Aleh Heorhievich KARAZEIIndividual
ch_seco_sanctionseu_travel_bansca_dfatd_sema_sanctions+7 more
Leonid Viktorovich KasinskyIndividual
ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+9 more
OOO RuchservomotorOrganization
ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+8 more
Victoria Valeryeuna SHABUNYAIndividual
ch_seco_sanctionseu_travel_bansfr_tresor_gels_avoir+6 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.