OFSI sanctions listing
Mikhail Ivanovich DOLA
Mikhail Ivanovich DOLA is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Belarus programme, listed on 08/12/2023. Judge at Gomel Regional Court. This page summarises the public designation — known aliases, Belarus nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):BEL0141. (UK Statement of Reasons):Mikhail lvanovich DOLA is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as judge of the Gomel Regional Court: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Belarus |
|---|---|
| Entity type | Person |
| Programmes / regime | Belarus |
| Date listed | 08/12/2023 |
| Source record ID | ofsi:16280 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Judge at Gomel Regional Court |
|---|---|
| Date of birth | 07/03/1979 |
| Place of birth | Gomel, Belarus |
| Nationality / country | Belarus |
| National ID(s) | 3070379H0 41PBI |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16280 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |