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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: 2026-05-31 17:28:52

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

Михеев Данила Юрьевич

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:35:37

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/miheev-2/

MIHEEV Danila Jurevich

Date of Birth: 1999-03-01

Type: individual

Updated: 2026-05-31 17:28:52

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: 2026-05-31 17:28:52

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: 2026-05-31 17:28:52

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: 2026-05-31 17:28:52

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: 2026-05-31 17:28:52

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