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Danila Yurievich MIKHEEV

Sanctioned entity
TypePerson[sources]
NameDANILA MIKHEEV · DANILA YURIEVICH MIKHEEV · DANILA YURYEVICH MIKHEYEV · Danila Jurijevič MICHEJEV · Danila Jurjevitj MICHEJEV · 6 more...[sources]
Other nameDANILA YURIEVICH MIKHEEV · DANILA YURYEVICH MIKHEYEV · Danila Yuryevich Mikheyev · Данила Юрьевич Михеев · МИХЕЕВ Данила Юрьевич[sources]
Birth date[sources]
Place of birthMoscou · Moscou : RUSSIE · Moscow, RUSSIAN FEDERATION · Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameDANILA YURIEVICH · DANILA YURYEVICH · Danila · Danila Yurievich · ДАНИЛА · 1 more...[sources]
ID Number771577190559[sources]
INN504414685889[sources]
Last nameMICHEJEV · MIKHEEV · MIKHEEV · MIKHEYEV · Michejev · 3 more...[sources]
Middle nameJurijevič · Jurjevitj · Yurievich · Yuryevich · Юрьевич[sources]
PatronymicЮРЬЕВИЧ[sources]
Registration numberHK42C2LXKCX7 · YBLXRAAMDJC6[sources]
Second nameYurievich[sources]
Tax Number504414685889 · 771577190559[sources]
Unique Entity IDHK42C2LXKCX7 · YBLXRAAMDJC6[sources]
PositionDirecteur de l’organisation sans but lucratif "Independent expert" · Director of (Russian) non-profit organization “Independent expert”[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Danila Mikheev sert de "témoin expert" au gouvernement russe dans le cadre de procédures judiciaires à motivation politique. Il est intervenu en qualité d’expert dans l’affaire judiciaire à motivation politique portée contre Vladimir Kara-Murza. Kara-Murza est un militant d’opposition de premier plan en Russie. Une procédure judiciaire à motivation politique fondée sur de fausses allégations a été engagée contre lui en 2022, après qu’il a accusé le Kremlin de commettre des crimes de guerre en Ukraine et condamné publiquement l’agression russe. En avril 2023, il a été condamné à 25 ans de détention dans une prison/un camp de travail de haute sécurité. La procédure judiciaire à son encontre a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour violer systématiquement et gravement les droits de l’homme des personnes opposées au régime en place, en violant leur liberté d’opinion et d’expression. Par conséquent, par ses activités, il est responsable d’avoir soutenu de graves violations des droits de l’homme en Russie, y compris de violations de la liberté d’opinion et d’expression.

French National Asset Freezing System,

Numéro fiscal individuel : 771577190559

Monaco National Fund Freezing List,

Relationships

Data sources

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US SAM Procurement Exclusions112,230

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Lithuania Designated Persons Under Magnitsky Amendments343

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

US OFAC Specially Designated Nationals (SDN) List33,388

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,231

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List4,764

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,259

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,294

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-40911 · ua-nazk-person-24949 · mc-freezes-d6a12a2a35ee804de16e9a09b613a98f9dee5a03 · fr-ga-6669 · NK-4W3WNLrQpuiPBVqELqg6wS · rupep-person-36434 · usgsa-s4mrty1xk · ru-inn-504414685889 · ua-nabc-person-24949-mikheev-danila-yurievich · gb-fcdo-rus1945 · ca-sema-1-part-1-1-15-ru-danila-yurievich-mikheev · lt-mag-8b2f5c1c94f4c397d5a48e0f8aa3bb2e4d7d0105 · eu-tb-logical-153611 · eu-fsf-eu-10135-42 · ca-sema-53d05ff9350d3faadb549dfd776ec392fbcd2a8a · usgsa-s4mrty6tt · usgsa-s4mrpc33v · gb-hmt-16041

For experts: raw data explorer