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MI

Mikhail Ivanovich Dola

Sanctioned
Ниĸолай Иванович ДОЛЯ
Type
person
Subtype
Country
Belarus
Date of birth
07/03/1979
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
BEL0141
Asset freezeDirector disqualificationTravel ban
2023-12-07activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Мiĸалай Iванавiч ДОЛЯOriginal script
    Belarusian
    UKSL ↗
    Record provenance
    ID
    BEL0141
    SHA-256
    5806add47b29994ea95bef32af0955f6f2ef423bd198062bde1fa1297ae644a9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ниĸолай Иванович ДОЛЯOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    BEL0141
    SHA-256
    5806add47b29994ea95bef32af0955f6f2ef423bd198062bde1fa1297ae644a9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mikhail Ivanovich DolaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0141
    SHA-256
    5806add47b29994ea95bef32af0955f6f2ef423bd198062bde1fa1297ae644a9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nikolai Ivanovich DolyaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0141
    SHA-256
    5806add47b29994ea95bef32af0955f6f2ef423bd198062bde1fa1297ae644a9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mikalai Ivanavich DoliaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0141
    SHA-256
    5806add47b29994ea95bef32af0955f6f2ef423bd198062bde1fa1297ae644a9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16280OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    BEL0141
    SHA-256
    5806add47b29994ea95bef32af0955f6f2ef423bd198062bde1fa1297ae644a9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 3070379H0 41PBINATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    BEL0141
    SHA-256
    5806add47b29994ea95bef32af0955f6f2ef423bd198062bde1fa1297ae644a9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BEL0141UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    BEL0141
    SHA-256
    5806add47b29994ea95bef32af0955f6f2ef423bd198062bde1fa1297ae644a9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 07/03/1979Birth date
    Source not recordedOriginal record not linked

Places

  • Gomel BelarusBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BelarusBirth
    UKSL ↗
    Record provenance
    ID
    BEL0141
    SHA-256
    5806add47b29994ea95bef32af0955f6f2ef423bd198062bde1fa1297ae644a9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BelarusNationality
    UKSL ↗
    Record provenance
    ID
    BEL0141
    SHA-256
    5806add47b29994ea95bef32af0955f6f2ef423bd198062bde1fa1297ae644a9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)