Statements: Danila Yurievich MIKHEEV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrpc33v
Person:addressMoscowengus_ofac_sdnofac-40911
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty1xk
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty6tt
Person:addressEntityaddr-a82a7a17468b43c9a080c9f26ce4a4a2d578eaedengus_ofac_sdnofac-40911
Person:aliasДанила Юрьевич Михеевca_dfatd_sema_sanctionsca-sema-53d05ff9350d3faadb549dfd776ec392fbcd2a8a
Person:aliasМИХЕЕВ Данила Юрьевичenggb_hmt_sanctionsgb-hmt-16041
Person:aliasDanila Yuryevich Mikheyevengus_ofac_sdnofac-40911
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-16041
Person:birthDate1999-03-01enggb_hmt_sanctionsgb-hmt-16041
Person:birthDate1999-03-01be_fod_sanctionseu-fsf-eu-10135-42
Person:birthDate1999eu_fsfeu-fsf-eu-10135-42
Person:birthDate1999-03-01lt_magnitsky_amendmentslt-mag-8b2f5c1c94f4c397d5a48e0f8aa3bb2e4d7d0105
Person:birthDate1999-03-01engus_ofac_sdnofac-40911
Person:birthDate1999-03-01eu_travel_banseu-tb-logical-153611
Person:birthDate1999-03-01enggb_fcdo_sanctionsgb-fcdo-rus1945
Person:birthDate1999-03-01enggb_coh_disqualifiedgb-coh-kvrzkcef9letivyhlvzsvzxhpsu
Person:birthDate1999eu_travel_banseu-tb-logical-153611
Person:birthDate1999-03-01frafr_tresor_gels_avoirfr-ga-6669
Person:birthDate1999be_fod_sanctionseu-fsf-eu-10135-42
Person:birthDate1999-03-01framc_fund_freezesmc-freezes-d6a12a2a35ee804de16e9a09b613a98f9dee5a03
Person:birthDate1999-03-01eu_fsfeu-fsf-eu-10135-42
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-rus1945
Person:birthPlaceMoscoufrafr_tresor_gels_avoirfr-ga-6669
Person:birthPlaceMoscow, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-10135-42
Person:birthPlaceMoscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-10135-42
Person:birthPlaceMoscou : RUSSIEframc_fund_freezesmc-freezes-d6a12a2a35ee804de16e9a09b613a98f9dee5a03
Person:birthPlaceMoscow, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-153611
Person:citizenshiprulitlt_magnitsky_amendmentslt-mag-8b2f5c1c94f4c397d5a48e0f8aa3bb2e4d7d0105
Person:countryrueu_travel_banseu-tb-logical-153611
Person:countryrube_fod_sanctionseu-fsf-eu-10135-42
Person:countryruengus_ofac_sdnofac-40911
Person:countryruengus_sam_exclusionsusgsa-s4mrpc33v
Person:countryrufrafr_tresor_gels_avoirfr-ga-6669
Person:countryrueu_fsfeu-fsf-eu-10135-42
Person:countryruext_ru_egrulru-inn-504414685889
Person:countryruca_dfatd_sema_sanctionsca-sema-53d05ff9350d3faadb549dfd776ec392fbcd2a8a
Person:countryruengus_sam_exclusionsusgsa-s4mrty1xk
Person:countryruengus_sam_exclusionsusgsa-s4mrty6tt
Person:createdAt2023-07-31enggb_hmt_sanctionsgb-hmt-16041
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6tt
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc33v
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1xk
Person:fatherNameЮРЬЕВИЧext_ru_egrulru-inn-504414685889
Person:firstNameДанилаrusbe_fod_sanctionseu-fsf-eu-10135-42
Person:firstNameDanila Yurievichca_dfatd_sema_sanctionsca-sema-53d05ff9350d3faadb549dfd776ec392fbcd2a8a
Person:firstNameДанилаeu_travel_banseu-tb-logical-153611
Person:firstNameDANILA YURYEVICHengus_sam_exclusionsusgsa-s4mrty6tt
Person:firstNameДанилаrusus_ofac_sdnofac-40911
Person:firstNameDanilaenggb_hmt_sanctionsgb-hmt-16041
Person:firstNameDanilaeu_travel_banseu-tb-logical-153611
Person:firstNameDANILA YURYEVICHengus_sam_exclusionsusgsa-s4mrty1xk
Person:firstNameDanila Yurievichframc_fund_freezesmc-freezes-d6a12a2a35ee804de16e9a09b613a98f9dee5a03
Person:firstNameДанилаruseu_fsfeu-fsf-eu-10135-42
Person:firstNameDANILA YURIEVICHengus_sam_exclusionsusgsa-s4mrpc33v
Person:firstNameDanila Yurievichfrafr_tresor_gels_avoirfr-ga-6669
Person:firstNameДАНИЛАext_ru_egrulru-inn-504414685889
Person:firstNameDanilaengus_ofac_sdnofac-40911
Person:firstNameDanilasweeu_fsfeu-fsf-eu-10135-42
Person:firstNameDanilaslkbe_fod_sanctionseu-fsf-eu-10135-42
Person:firstNameDanilaenggb_fcdo_sanctionsgb-fcdo-rus1945
Person:firstNameDanilaenggb_coh_disqualifiedgb-coh-kvrzkcef9letivyhlvzsvzxhpsu
Person:gendermalelt_magnitsky_amendmentslt-mag-8b2f5c1c94f4c397d5a48e0f8aa3bb2e4d7d0105
Person:gendermaleslkbe_fod_sanctionseu-fsf-eu-10135-42
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16041
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Person:gendermaleengus_ofac_sdnofac-40911
Person:gendermaleruseu_fsfeu-fsf-eu-10135-42
Person:gendermalefrafr_tresor_gels_avoirfr-ga-6669
Person:gendermaleeu_travel_banseu-tb-logical-153611
Person:id50dbee0683ea5b23d50b85a5ab62125e0d7521b0engus_sam_exclusionsusgsa-s4mrty6tt
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Person:id59698502e92eee62df348d8c521588fd1c6513dfenggb_hmt_sanctionsgb-hmt-16041
Person:ideae7c372b006857557979097d20dd3394caa12bdenggb_fcdo_sanctionsgb-fcdo-rus1945
Person:id5ac61839a8a416a319188eeb7fe6434adb322d75engus_sam_exclusionsusgsa-s4mrty1xk
Person:id4aca2451dc60b0ebc9a407e584855a86c10e782aframc_fund_freezesmc-freezes-d6a12a2a35ee804de16e9a09b613a98f9dee5a03
Person:id07c67aa6c8a0957d9e5e8400c2e9aa4de4693ce5engus_sam_exclusionsusgsa-s4mrpc33v
Person:id502e282f9f07df71c6ce54ea9b96e58a4671b461frafr_tresor_gels_avoirfr-ga-6669
Person:id2e565b8966fe4bbdab457ebf1f5670dd436921b6engus_ofac_sdnofac-40911
Person:id638c4b3fe1a106b91e433216bbff91d8f37c5dcaext_ru_egrulru-inn-504414685889
Person:id759ca159059aaf4204ca918748848669f8a9924fus_trade_cslofac-40911
Person:idebf8eb730dba1b8b4873f0c4ed904c43646d95eeca_dfatd_sema_sanctionsca-sema-53d05ff9350d3faadb549dfd776ec392fbcd2a8a
Person:id622f1301a19f7d159ee3140462ab171e94c818a6eu_travel_banseu-tb-logical-153611
Person:idNumber771577190559frafr_tresor_gels_avoirfr-ga-6669
Person:innCode504414685889ext_ru_egrulru-inn-504414685889
Person:lastNameMIKHEEVca_dfatd_sema_sanctionsca-sema-53d05ff9350d3faadb549dfd776ec392fbcd2a8a
Person:lastNameMIKHEEVengus_ofac_sdnofac-40911
Person:lastNameMICHEJEVeu_travel_banseu-tb-logical-153611
Person:lastNameМИХЕЕВext_ru_egrulru-inn-504414685889
Person:lastNameМИХЕЕВruseu_fsfeu-fsf-eu-10135-42
Person:lastNameMIKHEEVenggb_hmt_sanctionsgb-hmt-16041
Person:lastNameMICHEJEVsweeu_fsfeu-fsf-eu-10135-42
Person:lastNameMIKHEYEVengus_sam_exclusionsusgsa-s4mrty6tt
Person:lastNameМИХЕЕВeu_travel_banseu-tb-logical-153611
Person:lastNameMIKHEEVengeu_fsfeu-fsf-eu-10135-42
Person:lastNameMIKHEEVenggb_fcdo_sanctionsgb-fcdo-rus1945
Person:lastNameMichejevceseu_fsfeu-fsf-eu-10135-42
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