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Home › Search › Данила Юрьевич МИХЕЕВ Danila Yurievich MIKHEEV Danila Jurjevitj MICHEJEV Danila Michejev Danila Jurijevič MICHEJEV

Данила Юрьевич МИХЕЕВ Danila Yurievich MIKHEEV Danila Jurjevitj MICHEJEV Danila Michejev Danila Jurijevič MICHEJEV

⚠ Sanctioned · 1 active program

Identity

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

Also known as

Aliases
Director of (Russian) non-profit organization “Independent expert”

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 05/06/2023 source ↗

Listed on · 1

BE_FOD
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.