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Individual10 sanctions listsRussia

Danila Yurievich MIKHEEV

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Danila Yurievich MIKHEEV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-gAVi8dQxTeSnAWtrowAzuj
Date of Birth
Mar 1, 1999
Place of Birth
Moscow, RUSSIAN FEDERATION
Gender
male
Position
Directeur de l’organisation sans but lucratif "Independent expert"
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Danila Yurievich MIKHEEV appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • lt_magnitsky_amendments
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Moscow

Aliases (8)

Also Known As
Данила Юрьевич Михеев
Danila Michejev
Danila Jurijevič MICHEJEV
DANILA MIKHEEV
Danila Jurjevitj MICHEJEV
MIKHEEV, Danila Yurievich
Danila Yuryevich Mikheyev
МИХЕЕВ Данила Юрьевич

Identification Numbers

TypeNumber
ID Number771577190559

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.