Danila Yurievich MIKHEEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Date of publication | 03.03.2023 |
Names (2)
| Last name/Name | MIKHEEV |
|---|---|
| First name/Name | Danila Yurievich |
| Full name/Name | Danila Yurievich MIKHEEV |
| Type | Name |
| Last name/Name | MIKHEYEV |
|---|---|
| First name/Name | Danila Yuryevich |
| Full name/Name | Danila Yuryevich MIKHEYEV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Tax ID No.: 504414685889 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 03.11.2025. 06:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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