Search OpenSanctions

Advanced

Danila Yurievich MIKHEEV

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Serious Human Rights Violations And Abuses--
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Serious Human Rights Violations And Abuses-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Serious Human Rights Violations And Abuses-
United StatesTREAS-OFACReciprocal-
FranceDirection Générale du TrésorEU Restrictive Measures Against Serious Human Rights Violations And Abuses--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
United StatesTREAS-OFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to Russia-
European UnionCouncil of the European Union---
MonacoLa Principauté de Monaco---
United StatesOffice of Foreign Assets ControlGlobal Magnitsky Sanctions--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
LithuaniaMigration Department under the Ministry of the Interior of the Republic of Lithuania-
United StatesTREAS-OFACReciprocal-
United KingdomThe Insolvency Service--
  • Previous
  • 1 - 15 of 15
  • Next