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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DANILA YURYEVICH MIKHEYEV · Danila Jurijevič MICHEJEV · Danila Jurjevitj MICHEJEV · Danila MIKHEEV · Danila Michejev · | [sources] | |||
| Alias | Danila Jurijevič MICHEJEV · Danila Jurjevitj MICHEJEV · Danila Michejev · Danila Yuryevich Mikheyev · Данила Юрьевич Михеев · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscou · Moscou : RUSSIE · Moscow · Moscow, RUSSIAN FEDERATION · Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | DANILA YURYEVICH · Danila · Danila Yurievich · Данила | [sources] | |||
| ID Number | 771577190559 | [sources] | |||
| INN | 504414685889 | [sources] | |||
| Last name | MIKHEEV · Michejev · Mikheyev · Михеев | [sources] | |||
| Middle name | Jurijevič · Jurjevitj · Yurievich · Yuryevich · Юрьевич | [sources] | |||
| Patronymic | ЮРЬЕВИЧ | [sources] | |||
| Tax Number | 504414685889 · 771577190559 | [sources] | |||
| Unique Entity ID | HK42C2LXKCX7 · YBLXRAAMDJC6 | [sources] | |||
| Position | Directeur de l’organisation sans but lucratif "Independent expert" · Director of (Russian) non-profit organization “Independent expert” | [sources] | |||
| Address | Moscow | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2023-06-05)
771577190559 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)
Danila Mikheev sert de "témoin expert" au gouvernement russe dans le cadre de procédures judiciaires à motivation politique. Il est intervenu en qualité d’expert dans l’affaire judiciaire à motivation politique portée contre Vladimir Kara-Murza. Kara-Murza est un militant d’opposition de premier plan en Russie. Une procédure judiciaire à motivation politique fondée sur de fausses allégations a été engagée contre lui en 2022, après qu’il a accusé le Kremlin de commettre des crimes de guerre en Ukraine et condamné publiquement l’agression russe. En avril 2023, il a été condamné à 25 ans de détention dans une prison/un camp de travail de haute sécurité. La procédure judiciaire à son encontre a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour violer systématiquement et gravement les droits de l’homme des personnes opposées au régime en place, en violant leur liberté d’opinion et d’expression. Par conséquent, par ses activités, il est responsable d’avoir soutenu de graves violations des droits de l’homme en Russie, y compris de violations de la liberté d’opinion et d’expression.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro fiscal individuel : 771577190559
(also DANILA YURYEVICH MIKHEYEV, DANILA YURYEVICH MIKHEYEV)
(also DANILA YURIEVICH MIKHEEV)
(also DANILA YURIEVICH MIKHEEV)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-pr-e5f7b6ee186612c02c5ccff40077615cf00c70b3 · ofac-40911 · usgsa-s4mrty1xk · eu-tb-logical-153611 · gb-fcdo-rus1945 · eu-fsf-eu-10135-42 · ru-inn-504414685889 · gb-coh-kvrzkcef9letivyhlvzsvzxhpsu · be-fod-bf028dd9083683d563a544d3fd488fddb2bfce4c · gb-hmt-16041 · ca-sema-53d05ff9350d3faadb549dfd776ec392fbcd2a8a · lt-mag-8b2f5c1c94f4c397d5a48e0f8aa3bb2e4d7d0105 · usgsa-s4mrpc33v · usgsa-s4mrty6tt · mc-freezes-d6a12a2a35ee804de16e9a09b613a98f9dee5a03 · fr-ga-6669For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-gAVi8dQxTeSnAWtrowAzuj?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ЦЕНТР СОДЕЙСТВИЯ РАЗВИТИЮ ГУМАНИТАРНЫХ ЭКСПЕРТИЗ "НЕЗАВИСИМЫЙ ЭКСПЕРТ" | ДИРЕКТОР | - | ||
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |