Statements: Danila Yurievich MIKHEEV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:positionDirecteur de l’organisation sans but lucratif "Independent expert"frafr_tresor_gels_avoirfr-ga-6669
Person:positionDirecteur de l’organisation sans but lucratif "Independent expert"framc_fund_freezesmc-freezes-d6a12a2a35ee804de16e9a09b613a98f9dee5a03
Person:positionDirector of (Russian) non-profit organization “Independent expert”engeu_fsfeu-fsf-eu-10135-42
Person:programIdUS-GLOMAGengus_ofac_sdnofac-40911
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1945
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16041
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-53d05ff9350d3faadb549dfd776ec392fbcd2a8a
Person:programIdEU-HRfrafr_tresor_gels_avoirfr-ga-6669
Person:programIdEU-HRbe_fod_sanctionseu-fsf-eu-10135-42
Person:programIdEU-HReu_fsfeu-fsf-eu-10135-42
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40911engus_ofac_sdnofac-40911
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098be_fod_sanctionsbe-fod-bf028dd9083683d563a544d3fd488fddb2bfce4c
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6669frafr_tresor_gels_avoirfr-ga-6669
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KVRZkCef9leTIVyHLvzSvzXhpSUenggb_coh_disqualifiedgb-coh-kvrzkcef9letivyhlvzsvzxhpsu
Person:taxNumber504414685889engus_ofac_sdnofac-40911
Person:taxNumber771577190559eu_fsfeu-fsf-eu-10135-42
Person:taxNumber771577190559be_fod_sanctionseu-fsf-eu-10135-42
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16041
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-53d05ff9350d3faadb549dfd776ec392fbcd2a8a
Person:topicssanctionframc_fund_freezesmc-freezes-d6a12a2a35ee804de16e9a09b613a98f9dee5a03
Person:topicssanctionengus_ofac_sdnofac-40911
Person:topicssanctionbe_fod_sanctionsbe-fod-bf028dd9083683d563a544d3fd488fddb2bfce4c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc33v
Person:topicssanctionus_trade_cslofac-40911
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6tt
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1945
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-kvrzkcef9letivyhlvzsvzxhpsu
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1xk
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6669
Person:topicssanctioneu_travel_banseu-tb-logical-153611
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10135-42
Person:topicssanctionlt_magnitsky_amendmentslt-mag-8b2f5c1c94f4c397d5a48e0f8aa3bb2e4d7d0105
Person:topicssanctioneu_fsfeu-fsf-eu-10135-42
Person:uniqueEntityIdYBLXRAAMDJC6engus_sam_exclusionsusgsa-s4mrpc33v
Person:uniqueEntityIdHK42C2LXKCX7engus_sam_exclusionsusgsa-s4mrty1xk
Person:uniqueEntityIdHK42C2LXKCX7engus_sam_exclusionsusgsa-s4mrty6tt
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