Is Dmitry Anatolievich Miholap sanctioned?

Yes, Dmitry Anatolievich Miholap appears on 12 sanctions lists: gb_fcdo_sanctions, eu_journal_sanctions, ca_dfatd_sema_sanctions, au_dfat_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, nz_russia_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions, ua_nsdc_sanctions.

What sanctions lists is Dmitry Anatolievich Miholap on?

gb_fcdo_sanctions, eu_journal_sanctions, ca_dfatd_sema_sanctions, au_dfat_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, nz_russia_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions, ua_nsdc_sanctions

When was Dmitry Anatolievich Miholap first sanctioned?

First designated on Apr 27, 2022.

Individual12 sanctions listsBelarus

Dmitry Anatolievich Miholap

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Dmitry Anatolievich Miholap
Entity Type: Individual (Person)
Countries: Belarus
OpenSanctions ID: NK-QHht3GVa958b6RmEojtihU
Date of Birth: Dec 28, 1974
Place of Birth: BELARUS, Bukino
Gender: male
Position: Chef de la Faculté de l’état-major des forces armées
First Seen: Apr 27, 2022
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

12 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 2026-10-29 · Updates daily

Multi-List Designation

Dmitry Anatolievich Miholap appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

Australia2 lists

ca_dfatd_sema_sanctions
au_dfat_sanctions

Other Jurisdictions10 lists

gb_fcdo_sanctions
eu_journal_sanctions
eu_fsf
ch_seco_sanctions
eu_travel_bans
nz_russia_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions
ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (16)

Also Known As
Dmitrij Micholap
Dmitrij Miholap
Miholap Dmitry
Dzmitryj Anatoljevitj Michalap
Дзмітрый Анатольевіч МІХАЛАП
Dmitrij Anatoljevitj Micholap
Міхолап Дмитро Анатолійович
Михолап Дмитрий Анатольевич
Дмитрий Анатольевич МИХОЛАП
Dmitry Anatolievich MIHOLAP
Miholap Dmitry Anatolievich
МИХОЛАП Дмитрий Анатольевич
Дмитрий Анатольевич Михолап
Дзмiтрый Анатольевiч Мiхалап
МIХАЛАП Дзмiтрый Анатольевiч
Mikholap Dmytro Anatoliiovych

Related Entities (10)

Artem BalabaIndividual

ee_international_sanctionsua_nsdc_sanctionslt_magnitsky_amendments+2 more

Victor Vladimirovich SoykoIndividual

gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+9 more

Sergei Yevgenevich ZubkovIndividual

us_trade_cslgb_fcdo_sanctionseu_journal_sanctions+8 more

Stanislau Uladzimiravich IVANIUTSENKAIndividual

eu_journal_sanctionseu_fsfch_seco_sanctions+5 more

Ivan Josephovich BoguslavskyIndividual

gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+9 more

Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization

jp_meti_ruus_ofac_sdnus_trade_csl+4 more

Statusbank JSCEntity

ca_dfatd_sema_sanctions

Vladislav Nikolaevich PavlenkoIndividual

nz_russia_sanctionsus_ofac_sdnus_trade_csl+2 more

Aleg Uladzimiravich KHOROSHKAIndividual

eu_journal_sanctionseu_fsfch_seco_sanctions+5 more

Aleh Heorhievich KARAZEIIndividual

gb_fcdo_sanctionseu_journal_sanctionsee_international_sanctions+7 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.