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Database freshness: 2026-08-14
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Danila Yurievich MIKHEEV

Sanctioned
Данила Юрьевич МИХЕЕВ
Type
person
Subtype
Country
Russia
Date of birth
1999-03-01
Listings
4 · 4 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.10135.42
Asset freeze
2023-06-05activeSource
France
Registre national des gels d'avoirs
6669
Asset freeze
activeSource
United Kingdom
UKSL
RUS1945
Asset freezeDirector disqualificationServices banTravel ban
2023-07-31activeSource
United States
SDN
40911
Asset freeze
2023-03-03activeSource
Legal bases
European Union
EU amendment 2023/1098 (OJ L145)regulation 2023/1098 (OJ L145)
Source
France
3591
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13818 (Global Magnitsky)executive order
Source