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 · 5 active programs
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
Russia
Date of birth
1999-03-01T00:00:00.000Z
Place of birth
Russia

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 · 5

Sanctions programs · 8

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

Listed on · 8

UK_OFSIOFAC_SDNEU_FSFCA_GACBE_FODCA_GACUS_TRADE_CSLEU_TRAVEL_BANS

Possible matches in other source lists · 2

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
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
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.