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DANILA YURYEVICH MIKHEYEV

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United StatesOffice of Foreign Assets ControlGlobal Magnitsky Sanctions--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Serious Human Rights Violations And Abuses-
United KingdomThe Insolvency Service--
MonacoLa Principauté de Monaco---
LithuaniaMigration Department under the Ministry of the Interior of the Republic of Lithuania-
United StatesTREAS-OFACReciprocal-
FranceDirection Générale du TrésorEU Restrictive Measures Against Serious Human Rights Violations And Abuses--
United StatesTREAS-OFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
European UnionCouncil of the European Union---
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Serious Human Rights Violations And Abuses-
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