Statements: Danila Yurievich MIKHEEV

Canonical ID: NK-gAVi8dQxTeSnAWtrowAzuj · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty1xk
Person:addressMoscowengus_ofac_sdnofac-40911
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrpc33v
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty6tt
Person:addressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLEgb_coh_disqualifiedgb-coh-kvrzkcef9letivyhlvzsvzxhpsu
Person:addressEntityaddr-a82a7a17468b43c9a080c9f26ce4a4a2d578eaedengus_ofac_sdnofac-40911
Person:aliasDANILA YURIEVICH MIKHEEVengus_sam_exclusionsusgsa-s4mrty6tt
Person:aliasDANILA YURYEVICH MIKHEYEVengus_sam_exclusionsusgsa-s4mrpc33v
Person:aliasДанила Юрьевич Михеевca_dfatd_sema_sanctionsca-sema-53d05ff9350d3faadb549dfd776ec392fbcd2a8a
Person:aliasDanila Yuryevich Mikheyevengus_ofac_sdnofac-40911
Person:aliasDANILA YURIEVICH MIKHEEVengus_sam_exclusionsusgsa-s4mrty1xk
Person:aliasМИХЕЕВ Данила Юрьевичenggb_hmt_sanctionsgb-hmt-16041
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-16041
Person:birthDate1999-03-01lt_magnitsky_amendmentslt-mag-8b2f5c1c94f4c397d5a48e0f8aa3bb2e4d7d0105
Person:birthDate1999-03-01enggb_hmt_sanctionsgb-hmt-16041
Person:birthDate1999-03-01eu_fsfeu-fsf-eu-10135-42
Person:birthDate1999-03-01be_fod_sanctionseu-fsf-eu-10135-42
Person:birthDate1999-03-01framc_fund_freezesmc-freezes-d6a12a2a35ee804de16e9a09b613a98f9dee5a03
Person:birthDate1999be_fod_sanctionseu-fsf-eu-10135-42
Person:birthDate1999eu_travel_banseu-tb-logical-153611
Person:birthDate1999-03-01engus_ofac_sdnofac-40911
Person:birthDate1999eu_fsfeu-fsf-eu-10135-42
Person:birthDate1999-03-01eu_travel_banseu-tb-logical-153611
Person:birthDate1999-03-01gb_coh_disqualifiedgb-coh-kvrzkcef9letivyhlvzsvzxhpsu
Person:birthDate1999-03-01enggb_fcdo_sanctionsgb-fcdo-rus1945
Person:birthDate1999-03-01frafr_tresor_gels_avoirfr-ga-6669
Person:birthPlaceMoscow, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-10135-42
Person:birthPlaceMoscou : RUSSIEframc_fund_freezesmc-freezes-d6a12a2a35ee804de16e9a09b613a98f9dee5a03
Person:birthPlaceMoscoufrafr_tresor_gels_avoirfr-ga-6669
Person:birthPlaceMoscow, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-153611
Person:birthPlaceMoscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-10135-42
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-rus1945
Person:citizenshiprulitlt_magnitsky_amendmentslt-mag-8b2f5c1c94f4c397d5a48e0f8aa3bb2e4d7d0105
Person:countryrueu_fsfeu-fsf-eu-10135-42
Person:countryruext_ru_egrulru-inn-504414685889
Person:countryruengus_ofac_sdnofac-40911
Person:countryruengus_sam_exclusionsusgsa-s4mrty6tt
Person:countryrufrafr_tresor_gels_avoirfr-ga-6669
Person:countryruca_dfatd_sema_sanctionsca-sema-53d05ff9350d3faadb549dfd776ec392fbcd2a8a
Person:countryruengus_sam_exclusionsusgsa-s4mrpc33v
Person:countryrube_fod_sanctionseu-fsf-eu-10135-42
Person:countryruengus_sam_exclusionsusgsa-s4mrty1xk
Person:countryrueu_travel_banseu-tb-logical-153611
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1xk
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6tt
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc33v
Person:createdAt2023-06-05be_fod_sanctionseu-fsf-eu-10135-42
Person:createdAt2023-06-05eu_fsfeu-fsf-eu-10135-42
Person:createdAt2023-07-31enggb_hmt_sanctionsgb-hmt-16041
Person:fatherNameЮРЬЕВИЧext_ru_egrulru-inn-504414685889
Person:firstNameDanilaslkbe_fod_sanctionseu-fsf-eu-10135-42
Person:firstNameDanilaenggb_coh_disqualifiedgb-coh-kvrzkcef9letivyhlvzsvzxhpsu
Person:firstNameDANILA YURYEVICHengus_sam_exclusionsusgsa-s4mrty1xk
Person:firstNameДанилаruseu_fsfeu-fsf-eu-10135-42
Person:firstNameДАНИЛАext_ru_egrulru-inn-504414685889
Person:firstNameДанилаengus_ofac_sdnofac-40911
Person:firstNameДанилаrusbe_fod_sanctionseu-fsf-eu-10135-42
Person:firstNameDanilaengus_ofac_sdnofac-40911
Person:firstNameDanila Yurievichca_dfatd_sema_sanctionsca-sema-53d05ff9350d3faadb549dfd776ec392fbcd2a8a
Person:firstNameDANILA YURYEVICHengus_sam_exclusionsusgsa-s4mrty6tt
Person:firstNameДанилаeu_travel_banseu-tb-logical-153611
Person:firstNameDanilaeu_travel_banseu-tb-logical-153611
Person:firstNameDanilasweeu_fsfeu-fsf-eu-10135-42
Person:firstNameDanilaenggb_hmt_sanctionsgb-hmt-16041
Person:firstNameDanila Yurievichfrafr_tresor_gels_avoirfr-ga-6669
Person:firstNameDanila Yurievichframc_fund_freezesmc-freezes-d6a12a2a35ee804de16e9a09b613a98f9dee5a03
Person:firstNameDanilaenggb_fcdo_sanctionsgb-fcdo-rus1945
Person:firstNameDANILA YURIEVICHengus_sam_exclusionsusgsa-s4mrpc33v
Person:gendermaleengus_ofac_sdnofac-40911
Person:gendermalefrafr_tresor_gels_avoirfr-ga-6669
Person:gendermaleruseu_fsfeu-fsf-eu-10135-42
Person:gendermaleeu_travel_banseu-tb-logical-153611
Person:gendermaleframc_fund_freezesmc-freezes-d6a12a2a35ee804de16e9a09b613a98f9dee5a03
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16041
Person:gendermalelt_magnitsky_amendmentslt-mag-8b2f5c1c94f4c397d5a48e0f8aa3bb2e4d7d0105
Person:gendermaleslkbe_fod_sanctionseu-fsf-eu-10135-42
Person:id4737f257cdf34a7048e62ea40e2da0f915b9e08bfrafr_tresor_gels_avoirfr-ga-6669
Person:id759ca159059aaf4204ca918748848669f8a9924fus_trade_cslofac-40911
Person:id29411fc2fdd50b0a13005e53a91a00f25d0918e2ca_dfatd_sema_sanctionsca-sema-53d05ff9350d3faadb549dfd776ec392fbcd2a8a
Person:id4aca2451dc60b0ebc9a407e584855a86c10e782aframc_fund_freezesmc-freezes-d6a12a2a35ee804de16e9a09b613a98f9dee5a03
Person:id7c9926ccf0a7fa673edeaf9064bbfb83c1cc9c98engus_sam_exclusionsusgsa-s4mrty6tt
Person:id622f1301a19f7d159ee3140462ab171e94c818a6eu_travel_banseu-tb-logical-153611
Person:id3c6fe3da03abdc4fd0dc299e1a5b3a84ca10c913enggb_hmt_sanctionsgb-hmt-16041
Person:id9e7576c18525aaf02a54966f489cb3ab4cc6bba2lt_magnitsky_amendmentslt-mag-8b2f5c1c94f4c397d5a48e0f8aa3bb2e4d7d0105
Person:id830ca4c212de9d4ad5b04377e72a40847ab7b9d9gb_coh_disqualifiedgb-coh-kvrzkcef9letivyhlvzsvzxhpsu
Person:id286f44812e7a29eda4e8b6409a7f722a9eaa7d28engus_sam_exclusionsusgsa-s4mrty1xk
Person:id3a43791f2dca829af670192a54b7968c62143528eu_fsfeu-fsf-eu-10135-42
Person:idcc90f0aac3b0f360438b1e794bf6db6dc8c23565enggb_fcdo_sanctionsgb-fcdo-rus1945
Person:id674f8ede968e02079787cf4564a6c7cd1006ab21be_fod_sanctionseu-fsf-eu-10135-42
Person:id638c4b3fe1a106b91e433216bbff91d8f37c5dcaext_ru_egrulru-inn-504414685889
Person:id6320c12fa19822241552cb865f15b90571cbfaf4engus_ofac_sdnofac-40911
Person:idc3648bad8bd2ed6f7854e2b20206e021dd2d0a9cengus_sam_exclusionsusgsa-s4mrpc33v
Person:idNumber771577190559frafr_tresor_gels_avoirfr-ga-6669
Person:innCode504414685889ext_ru_egrulru-inn-504414685889
Person:lastNameМИХЕЕВext_ru_egrulru-inn-504414685889
Person:lastNameMIKHEYEVengus_sam_exclusionsusgsa-s4mrty1xk
Person:lastNameMIKHEEVengus_ofac_sdnofac-40911
Person:lastNameMikheyevengus_ofac_sdnofac-40911
Person:lastNameМихеевengus_ofac_sdnofac-40911
Person:lastNameMICHEJEVslkbe_fod_sanctionseu-fsf-eu-10135-42
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