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Sanctioned Entity Found

Danila Jurjevitj MICHEJEV

Date of Birth: 1999-03-01

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 90

Information:

Source record: eu/153611
fileGenerationDate: 23/10/2026
Entity_LogicalId: 153611
Entity_EU_ReferenceNumber: EU.10135.42
Entity_DesignationDate: 2023-06-05
Entity_Remark: (Date of UN designation: 2023-06-05)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-06-05
Entity_Regulation_EntryIntoForceDate: 2023-06-05
Entity_Regulation_NumberTitle: 2023/1098 (OJ L145)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
NameAlias_LastName: MICHEJEV
NameAlias_LastName: MIKHEEV
NameAlias_LastName: Michejev
NameAlias_LastName: МИХЕЕВ
NameAlias_FirstName: Danila
NameAlias_FirstName: Данила
NameAlias_MiddleName: Jurijevič
NameAlias_MiddleName: Jurjevitj
NameAlias_MiddleName: Yurievich
NameAlias_MiddleName: Юрьевич
NameAlias_WholeName: Danila Jurijevič MICHEJEV
NameAlias_WholeName: Danila Jurjevitj MICHEJEV
NameAlias_WholeName: Danila Michejev
NameAlias_WholeName: Danila Yurievich MIKHEEV
NameAlias_WholeName: Данила Юрьевич МИХЕЕВ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Director of (Russian) non-profit organization “Independent expert”
NameAlias_LogicalId: 153613
NameAlias_LogicalId: 153614
NameAlias_LogicalId: 153924
NameAlias_LogicalId: 153933
NameAlias_LogicalId: 153941
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-06-05
NameAlias_Regulation_EntryIntoForceDate: 2023-06-05
NameAlias_Regulation_NumberTitle: 2023/1098 (OJ L145)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
BirthDate_BirthDate: 1999-03-01
BirthDate_Day: 1
BirthDate_Month: 3
BirthDate_Year: 1999
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Moscow
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 153612
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-06-05
BirthDate_Regulation_EntryIntoForceDate: 2023-06-05
BirthDate_Regulation_NumberTitle: 2023/1098 (OJ L145)
BirthDate_Regulation_Programme: HR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
Identification_Number: 771577190559 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: RU
Identification_LogicalId: 153616
Identification_RegulationLanguage: EN
Identification_Remark: Individual Taxpayer Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-06-05
Identification_Regulation_EntryIntoForceDate: 2023-06-05
Identification_Regulation_NumberTitle: 2023/1098 (OJ L145)
Identification_Regulation_Programme: HR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 153615
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-06-05
Citizenship_Regulation_EntryIntoForceDate: 2023-06-05
Citizenship_Regulation_NumberTitle: 2023/1098 (OJ L145)
Citizenship_Regulation_Programme: HR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098

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

MICHEJEV Danila Jurjevitj

Date of Birth: 1999-03-01

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 75

Information:

Source record: eu/153611
fileGenerationDate: 23/10/2026
Entity_LogicalId: 153611
Entity_EU_ReferenceNumber: EU.10135.42
Entity_DesignationDate: 2023-06-05
Entity_Remark: (Date of UN designation: 2023-06-05)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-06-05
Entity_Regulation_EntryIntoForceDate: 2023-06-05
Entity_Regulation_NumberTitle: 2023/1098 (OJ L145)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
NameAlias_LastName: MICHEJEV
NameAlias_LastName: MIKHEEV
NameAlias_LastName: Michejev
NameAlias_LastName: МИХЕЕВ
NameAlias_FirstName: Danila
NameAlias_FirstName: Данила
NameAlias_MiddleName: Jurijevič
NameAlias_MiddleName: Jurjevitj
NameAlias_MiddleName: Yurievich
NameAlias_MiddleName: Юрьевич
NameAlias_WholeName: Danila Jurijevič MICHEJEV
NameAlias_WholeName: Danila Jurjevitj MICHEJEV
NameAlias_WholeName: Danila Michejev
NameAlias_WholeName: Danila Yurievich MIKHEEV
NameAlias_WholeName: Данила Юрьевич МИХЕЕВ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Director of (Russian) non-profit organization “Independent expert”
NameAlias_LogicalId: 153613
NameAlias_LogicalId: 153614
NameAlias_LogicalId: 153924
NameAlias_LogicalId: 153933
NameAlias_LogicalId: 153941
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-06-05
NameAlias_Regulation_EntryIntoForceDate: 2023-06-05
NameAlias_Regulation_NumberTitle: 2023/1098 (OJ L145)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
BirthDate_BirthDate: 1999-03-01
BirthDate_Day: 1
BirthDate_Month: 3
BirthDate_Year: 1999
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Moscow
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 153612
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-06-05
BirthDate_Regulation_EntryIntoForceDate: 2023-06-05
BirthDate_Regulation_NumberTitle: 2023/1098 (OJ L145)
BirthDate_Regulation_Programme: HR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
Identification_Number: 771577190559 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: RU
Identification_LogicalId: 153616
Identification_RegulationLanguage: EN
Identification_Remark: Individual Taxpayer Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-06-05
Identification_Regulation_EntryIntoForceDate: 2023-06-05
Identification_Regulation_NumberTitle: 2023/1098 (OJ L145)
Identification_Regulation_Programme: HR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 153615
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-06-05
Citizenship_Regulation_EntryIntoForceDate: 2023-06-05
Citizenship_Regulation_NumberTitle: 2023/1098 (OJ L145)
Citizenship_Regulation_Programme: HR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098

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