Statements: Danila Yurievich MIKHEEV

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		us_trade_csl	`ofac-40911`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1xk`	2024-11-02
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-10135-42`	2023-06-12
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16041`	2023-07-31
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc33v`	2024-06-28
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-53d05ff9350d3faadb549dfd776ec392fbcd2a8a`	2024-08-06
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-kvrzkcef9letivyhlvzsvzxhpsu`	2025-04-10
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-10135-42`	2023-06-07
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1945`	2024-05-09
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-d6a12a2a35ee804de16e9a09b613a98f9dee5a03`	2024-08-14
`Person:uniqueEntityId`	YBLXRAAMDJC6	eng	us_sam_exclusions	`usgsa-s4mrpc33v`	2024-12-03
`Person:uniqueEntityId`	HK42C2LXKCX7	eng	us_sam_exclusions	`usgsa-s4mrty6tt`	2024-12-03
`Person:uniqueEntityId`	HK42C2LXKCX7	eng	us_sam_exclusions	`usgsa-s4mrty1xk`	2024-12-03