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: 03.05.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.