Statements: Danila Yurievich MIKHEEV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrty6tt
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrty1xk
Person:addressMoscowengus_ofac_sdnofac-40911
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrpc33v
Person:addressEntityaddr-cd0fedac55f0c9d0d5caa294727723d4ed38a78bus_ofac_sdnofac-40911
Person:aliasМИХЕЕВ Данила Юрьевичenggb_hmt_sanctionsgb-hmt-16041
Person:aliasDanila Jurjevitj MICHEJEVeu_fsfeu-fsf-eu-10135-42
Person:aliasDanila Jurijevič MICHEJEVeu_fsfeu-fsf-eu-10135-42
Person:aliasМИХЕЕВ Данила Юрьевичrusgb_fcdo_sanctionsgb-fcdo-rus1945
Person:aliasDanila Yuryevich Mikheyevengus_ofac_sdnofac-40911
Person:aliasДанила Юрьевич Михеевca_dfatd_sema_sanctionsca-sema-53d05ff9350d3faadb549dfd776ec392fbcd2a8a
Person:aliasDanila Michejeveu_fsfeu-fsf-eu-10135-42
Person:birthCountryrugb_hmt_sanctionsgb-hmt-16041
Person:birthDate1999-03-01gb_coh_disqualifiedgb-coh-kvrzkcef9letivyhlvzsvzxhpsu
Person:birthDate1999-03-01be_fod_sanctionsbe-fod-bf028dd9083683d563a544d3fd488fddb2bfce4c
Person:birthDate1999-03-01mc_fund_freezesmc-freezes-d6a12a2a35ee804de16e9a09b613a98f9dee5a03
Person:birthDate1999-03-01fr_tresor_gels_avoirfr-ga-6669
Person:birthDate1999-03-01gb_fcdo_sanctionsgb-fcdo-rus1945
Person:birthDate1999-03-01us_ofac_sdnofac-40911
Person:birthDate1999eu_travel_banseu-tb-logical-153611
Person:birthDate1999eu_fsfeu-fsf-eu-10135-42
Person:birthDate1999-03-01gb_hmt_sanctionsgb-hmt-16041
Person:birthDate1999-03-01eu_travel_banseu-tb-logical-153611
Person:birthDate1999-03-01lt_magnitsky_amendmentslt-mag-8b2f5c1c94f4c397d5a48e0f8aa3bb2e4d7d0105
Person:birthDate1999-03-01eu_fsfeu-fsf-eu-10135-42
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-rus1945
Person:birthPlaceMoscoufrafr_tresor_gels_avoirfr-ga-6669
Person:birthPlaceMoscou : RUSSIEframc_fund_freezesmc-freezes-d6a12a2a35ee804de16e9a09b613a98f9dee5a03
Person:birthPlaceMoscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-10135-42
Person:birthPlaceMoscow, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-153611
Person:birthPlaceMoscowbe_fod_sanctionsbe-fod-bf028dd9083683d563a544d3fd488fddb2bfce4c
Person:citizenshiprult_magnitsky_amendmentslt-mag-8b2f5c1c94f4c397d5a48e0f8aa3bb2e4d7d0105
Person:countryrueu_travel_banseu-tb-logical-153611
Person:countryruus_sam_exclusionsusgsa-s4mrpc33v
Person:countryruus_ofac_sdnofac-40911
Person:countryruca_dfatd_sema_sanctionsca-sema-53d05ff9350d3faadb549dfd776ec392fbcd2a8a
Person:countryrufr_tresor_gels_avoirfr-ga-6669
Person:countryruext_ru_egrulru-inn-504414685889
Person:countryrube_fod_sanctionsbe-fod-bf028dd9083683d563a544d3fd488fddb2bfce4c
Person:countryruus_sam_exclusionsusgsa-s4mrty6tt
Person:countryrueu_fsfeu-fsf-eu-10135-42
Person:countryruus_sam_exclusionsusgsa-s4mrty1xk
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6tt
Person:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc33v
Person:createdAt2023-07-31gb_hmt_sanctionsgb-hmt-16041
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1xk
Person:fatherNameЮРЬЕВИЧext_ru_egrulru-inn-504414685889
Person:firstNameDanilaengeu_fsfeu-fsf-eu-10135-42
Person:firstNameDanilaceseu_fsfeu-fsf-eu-10135-42
Person:firstNameДанилаruseu_fsfeu-fsf-eu-10135-42
Person:firstNameDanilaenggb_hmt_sanctionsgb-hmt-16041
Person:firstNameDanilaeu_travel_banseu-tb-logical-153611
Person:firstNameДАНИЛАext_ru_egrulru-inn-504414685889
Person:firstNameДанилаeu_travel_banseu-tb-logical-153611
Person:firstNameDanilaslkeu_fsfeu-fsf-eu-10135-42
Person:firstNameDANILA YURIEVICHengus_sam_exclusionsusgsa-s4mrpc33v
Person:firstNameDANILA YURYEVICHengus_sam_exclusionsusgsa-s4mrty6tt
Person:firstNameDanilabe_fod_sanctionsbe-fod-bf028dd9083683d563a544d3fd488fddb2bfce4c
Person:firstNameDanilaenggb_coh_disqualifiedgb-coh-kvrzkcef9letivyhlvzsvzxhpsu
Person:firstNameDanila Yurievichfrafr_tresor_gels_avoirfr-ga-6669
Person:firstNameДанилаrusus_ofac_sdnofac-40911
Person:firstNameDanilaenggb_fcdo_sanctionsgb-fcdo-rus1945
Person:firstNameДанилаbe_fod_sanctionsbe-fod-bf028dd9083683d563a544d3fd488fddb2bfce4c
Person:firstNameDanila Yurievichframc_fund_freezesmc-freezes-d6a12a2a35ee804de16e9a09b613a98f9dee5a03
Person:firstNameDanilaengus_ofac_sdnofac-40911
Person:firstNameDANILA YURYEVICHengus_sam_exclusionsusgsa-s4mrty1xk
Person:firstNameDanila Yurievichca_dfatd_sema_sanctionsca-sema-53d05ff9350d3faadb549dfd776ec392fbcd2a8a
Person:firstNameDanilasweeu_fsfeu-fsf-eu-10135-42
Person:gendermaleeu_fsfeu-fsf-eu-10135-42
Person:gendermalegb_hmt_sanctionsgb-hmt-16041
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Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus1945
Person:gendermaleeu_travel_banseu-tb-logical-153611
Person:id638c4b3fe1a106b91e433216bbff91d8f37c5dcaext_ru_egrulru-inn-504414685889
Person:id02bd46e85450f64df937fda9b223dadc5572481cus_sam_exclusionsusgsa-s4mrpc33v
Person:id98ddd3a147e0a666f65ae818c1b64362293da344gb_fcdo_sanctionsgb-fcdo-rus1945
Person:idebf8eb730dba1b8b4873f0c4ed904c43646d95eeca_dfatd_sema_sanctionsca-sema-53d05ff9350d3faadb549dfd776ec392fbcd2a8a
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Person:id375d3d21436e708d9e89fdcd4fe345dce1d41ff4us_sam_exclusionsusgsa-s4mrty6tt
Person:id2d8cd6e44783c92d93f2cb1396c0317efea57f7cbe_fod_sanctionsbe-fod-bf028dd9083683d563a544d3fd488fddb2bfce4c
Person:idb227cb5db38013547c931dae3133191253299657gb_fcdo_sanctionsgb-fcdo-rus1945
Person:idd423a96e091e2b97fa7ae21ecf83814c98aca0cfgb_coh_disqualifiedgb-coh-kvrzkcef9letivyhlvzsvzxhpsu
Person:id4be1c3003cb4767081d1d1020a960ddf1306ea0aeu_fsfeu-fsf-eu-10135-42
Person:id482d8f99e63caeed5f3ab60a46c6e944510545adus_ofac_sdnofac-40911
Person:id4aca2451dc60b0ebc9a407e584855a86c10e782amc_fund_freezesmc-freezes-d6a12a2a35ee804de16e9a09b613a98f9dee5a03
Person:id76f617acc3da9e4d4ebc29f0dbfc4687bcbfc394fr_tresor_gels_avoirfr-ga-6669
Person:id064d1e5265cc8f33da310f2f9dac5c96ab9189fbus_sam_exclusionsusgsa-s4mrty1xk
Person:idae3142b9e497f6a0c0102a4e1f3e56df98602c9cgb_hmt_sanctionsgb-hmt-16041
Person:id622f1301a19f7d159ee3140462ab171e94c818a6eu_travel_banseu-tb-logical-153611
Person:id759ca159059aaf4204ca918748848669f8a9924fus_trade_cslofac-40911
Person:idNumber771577190559frafr_tresor_gels_avoirfr-ga-6669
Person:innCode504414685889ext_ru_egrulru-inn-504414685889
Person:lastNameMICHEJEVeu_travel_banseu-tb-logical-153611
Person:lastNameMIKHEEVeu_travel_banseu-tb-logical-153611
Person:lastNameMIKHEEVfrafr_tresor_gels_avoirfr-ga-6669
Person:lastNameMichejeveu_travel_banseu-tb-logical-153611
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