Base
Individual7 sanctions listsBelarus

Mikalai Ivanavich Dolia

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Mikalai Ivanavich Dolia
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-989ch8wXcKmEhe3HjUqryd
Date of Birth
Mar 7, 1979
Place of Birth
Belarus
Gender
male
Position
Judge at Gomel Regional Court
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-04-26 · Updates daily

Multi-List Designation

Mikalai Ivanavich Dolia appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (12)

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

Identification Numbers

TypeNumber
ID Number3070379H0 41P
ID Number3070379H0 41PBI
ID Number3070379H041PBI

Related Entities (10)

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gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
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gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Sergei Yevgenevich ZubkovIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_fsf+4 more
Aliaksandr Valerievich BYKAUIndividual
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Ivan Josephovich BoguslavskyIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more
Aleg Uladzimiravich KHOROSHKAIndividual
ch_seco_sanctionseu_fsfpl_mswia_sanctions+4 more
Aleh Heorhievich KARAZEIIndividual
gb_fcdo_sanctionsee_international_sanctionseu_fsf+6 more
Leonid Viktorovich KasinskyIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 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.