amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Danila Yurievich MIKHEEV

Danila Yurievich MIKHEEV

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Russia
Date of birth
1999-03-01T00:00:00.000Z
Place of birth
Russia

Also known as

Aliases
Danila Yurievich MIKHEEV · Danila Yuryevich MIKHEYEV

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS1945) Russia 31/07/2023 source ↗
OFAC_SDN GLOMAG OFAC SDN: GLOMAG — source ↗

Listed on · 2

UK_OFSIOFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.