Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DANILA MIKHEEV · DANILA YURIEVICH MIKHEEV · DANILA YURYEVICH MIKHEYEV · Danila Jurijevič MICHEJEV · Danila Jurjevitj MICHEJEV · | [sources] | |||
Other name | DANILA YURIEVICH MIKHEEV · DANILA YURYEVICH MIKHEYEV · Danila Yuryevich Mikheyev · Данила Юрьевич Михеев · МИХЕЕВ Данила Юрьевич | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou · Moscou : RUSSIE · Moscow, RUSSIAN FEDERATION · Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | DANILA YURIEVICH · DANILA YURYEVICH · Danila · Danila Yurievich · ДАНИЛА · | [sources] | |||
ID Number | 771577190559 | [sources] | |||
INN | 504414685889 | [sources] | |||
Last name | MICHEJEV · MIKHEEV · MIKHEEV · MIKHEYEV · Michejev · | [sources] | |||
Middle name | Jurijevič · Jurjevitj · Yurievich · Yuryevich · Юрьевич | [sources] | |||
Patronymic | ЮРЬЕВИЧ | [sources] | |||
Registration number | HK42C2LXKCX7 · YBLXRAAMDJC6 | [sources] | |||
Second name | Yurievich | [sources] | |||
Tax Number | 504414685889 · 771577190559 | [sources] | |||
Unique Entity ID | HK42C2LXKCX7 · YBLXRAAMDJC6 | [sources] | |||
Position | Directeur de l’organisation sans but lucratif "Independent expert" · Director of (Russian) non-profit organization “Independent expert” | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
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Full address | Country | |
Moscow | Russia |
Directorships | ||||
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Organization | Role | Start date | End date | |
АНО ЦЕНТР СОДЕЙСТВИЯ РАЗВИТИЮ ГУМАНИТАРНЫХ ЭКСПЕРТИЗ "НЕЗАВИСИМЫЙ ЭКСПЕРТ" | ДИРЕКТОР | - |