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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

МИХЕЕВ Данила Юрьевич

Date of Birth: 1999-03-01

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 90

Information:

Function: Director of (Russian) non-profit organization “Independent expert”
Alias: МИХЕЕВ Данила Юрьевич
Alias: MIKHEEV Danila Yurievich
Alias: MICHEJEV Danila Jurjevitj
Alias: Michejev Danila
Alias: MICHEJEV Danila Jurijevič
Birth: 1999-03-01
ID Document: 771577190559 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MIHEEV Danila Jurevich

Date of Birth: 1999-03-01

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 80

Information:

Function: Director of (Russian) non-profit organization “Independent expert”
Alias: МИХЕЕВ Данила Юрьевич
Alias: MIKHEEV Danila Yurievich
Alias: MICHEJEV Danila Jurjevitj
Alias: Michejev Danila
Alias: MICHEJEV Danila Jurijevič
Birth: 1999-03-01
ID Document: 771577190559 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MIHEEV Danila Jurevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 80

Information:

Function: Director of (Russian) non-profit organization “Independent expert”
Alias: МИХЕЕВ Данила Юрьевич
Alias: MIKHEEV Danila Yurievich
Alias: MICHEJEV Danila Jurjevitj
Alias: Michejev Danila
Alias: MICHEJEV Danila Jurijevič
Birth: 1999-03-01
ID Document: 771577190559 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Данила Юрьевич МИХЕЕВ

Date of Birth: 1999-03-01

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 75

Information:

Function: Director of (Russian) non-profit organization “Independent expert”
Alias: МИХЕЕВ Данила Юрьевич
Alias: MIKHEEV Danila Yurievich
Alias: MICHEJEV Danila Jurjevitj
Alias: Michejev Danila
Alias: MICHEJEV Danila Jurijevič
Birth: 1999-03-01
ID Document: 771577190559 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Danila Jurevich MIHEEV

Date of Birth: 1999-03-01

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 75

Information:

Function: Director of (Russian) non-profit organization “Independent expert”
Alias: МИХЕЕВ Данила Юрьевич
Alias: MIKHEEV Danila Yurievich
Alias: MICHEJEV Danila Jurjevitj
Alias: Michejev Danila
Alias: MICHEJEV Danila Jurijevič
Birth: 1999-03-01
ID Document: 771577190559 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Danila Jurevich MIHEEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 75

Information:

Function: Director of (Russian) non-profit organization “Independent expert”
Alias: МИХЕЕВ Данила Юрьевич
Alias: MIKHEEV Danila Yurievich
Alias: MICHEJEV Danila Jurjevitj
Alias: Michejev Danila
Alias: MICHEJEV Danila Jurijevič
Birth: 1999-03-01
ID Document: 771577190559 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions