Danila Yurievich MIKHEEV

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

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

Also known as

Aliases

Danila Jurijevič MICHEJEV · Danila Jurjevitj MICHEJEV · Danila Michejev · Danila Michejev; Danila Jurijevič MICHEJEV; Danila Yurievich MIKHEEV; Данила Юрьевич МИХЕЕВ; Danila Jurjevitj MICHEJEV · Danila Yurievich MIKHEEV · Danila Yuryevich · Danila Yuryevich MIKHEYEV · Director of (Russian) non-profit organization “Independent expert” · MIKHEEV, Danila Yurievich · MIKHEYEV · Данила Юрьевич Михеев · Данила Юрьевич МИХЕЕВ · Данила Юрьевич МИХЕЕВ Danila Yurievich MIKHEEV Danila Jurjevitj MICHEJEV Danila Michejev Danila Jurijevič MICHEJEV

Designation timeline · 4

5 Jun 2023 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
5 Jun 2023 — Added to EU FSF HR — EU FSF: HR (2023/1098 (OJ L145)) Human rights publisher record ↗
31 Jul 2023 — Added to UK OFSI UK-Russia — UK OFSI: Russia (RUS1945) Russia publisher record ↗
Undated — Added to OFAC SDN GLOMAG — OFAC SDN: GLOMAG publisher record ↗

Sanctions programs · 8

Source	Program	Name	Regime	Designated	Link
UK_OFSI	UK-Russia	UK OFSI: Russia (RUS1945)	Russia	31/07/2023	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	05/06/2023	source ↗
EU_FSF	HR	EU FSF: HR (2023/1098 (OJ L145))	Human rights	05/06/2023	source ↗
OFAC_SDN	GLOMAG	OFAC SDN: GLOMAG		—	source ↗
CA_GAC	CA-Russia	Canada GAC: Russia / 1, Part 1.1	Russia	10/11/2022	source ↗
CA_GAC	CA-Russia	Canada GAC: Russia / 1, Part 1.1	Russia	10/11/2022	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 8

BE_FODUK_OFSIOFAC_SDNEU_FSFCA_GACCA_GACUS_TRADE_CSLEU_TRAVEL_BANS

Possible matches in other source lists · 4

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

MIKHEEV Danila Yurievich

Russia / Russie

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: danila, mikheev, yurievich
✗ One source did not publish nationality
✗ Date of birth not published by at least one source

MIKHEEV Danila Yurievich

Russia / Russie

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: danila, mikheev, yurievich
✗ One source did not publish nationality
✗ Date of birth not published by at least one source

MIKHEEV Danila Yurievich

Russia / Russie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: danila, mikheev, yurievich
✗ One source did not publish nationality
✗ Date of birth not published by at least one source

Danila Yurievich MIKHEEV

Russia
Active source list: CA_GAC

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: danila, mikheev, yurievich
✗ Nationalities differ (rus vs russia)
✗ Date of birth not published by at least one source
• Sanctioned under shared regime(s): russia

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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.