Danila Yuryevich Mikheyev

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Danila Yuryevich Mikheyev

Gender: label.gender.m

Birth: 1999-03-01 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: МИХЕЕВ Данила Юрьевич

Other names: Danila Yurievich Mikheev, Danila Yuryevich Mikheyev, Danila Jurjevitj Michejev, Danila Michejev, Danila Jurijevič Michejev, данила юрьевич михеев

Aliases: данила юрьевич михеев

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG
[CAN.RUSSIA] - Measures against Russia
-	Danila Mikheev sert de "témoin expert" au gouvernement russe dans le cadre de procédures judiciaires à motivation politique. Il est intervenu en qualité d’expert dans l’affaire judiciaire à motivation
-	Director of (Russian) non-profit organization “Independent expert”
-
-	(UK Sanctions List Ref):RUS1945. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 31/07/2023. (UK Statement of Reasons):Danila MIKHEEV
-	Danila MIKHEEV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019. MIKHEEV was the state prosecution’s “expert” witness in the trial against Vladimir Kara-Murza, who was fou

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Danila Yuryevich Mikheyev have any sanctions?

Yes, Danila Yuryevich Mikheyev is sanctioned by:

2. Can I receive AML sanctions alerts on Danila Yuryevich Mikheyev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Danila Yuryevich Mikheyev:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.