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Danila Yurievich MIKHEEV

Sanctioned entity

Danila Yurievich MIKHEEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DANILA MIKHEEV · DANILA YURIEVICH MIKHEEV · Danila Jurijevič MICHEJEV · Danila Jurjevitj MICHEJEV · Danila Michejev · 5 more...				[sources]
Other name	DANILA YURYEVICH MIKHEYEV · Danila Yuryevich Mikheyev · Данила Юрьевич Михеев · МИХЕЕВ Данила Юрьевич				[sources]
Birth date	1999-03-01				[sources]
Place of birth	Moscou · Moscou : RUSSIE · Moscow, RUSSIAN FEDERATION · Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	DANILA YURIEVICH · Danila · Danila Yurievich · ДАНИЛА · Данила				[sources]
ID Number	`771577190559`				[sources]
INN	`504414685889`				[sources]
Last name	MICHEJEV · MIKHEEV · MIKHEEV · Michejev · Mikheyev · 2 more...				[sources]
Middle name	Jurijevič · Jurjevitj · Yurievich · Yuryevich · Юрьевич				[sources]
Patronymic	ЮРЬЕВИЧ				[sources]
Registration number	`YBLXRAAMDJC6`				[sources]
Second name	Yurievich				[sources]
Tax Number	`504414685889` · `771577190559`				[sources]
Position	Directeur de l’organisation sans but lucratif "Independent expert" · Director of (Russian) non-profit organization “Independent expert”				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

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 politique portée contre Vladimir Kara-Murza. Kara-Murza est un militant d’opposition de premier plan en Russie. Une procédure judiciaire à motivation politique fondée sur de fausses allégations a été engagée contre lui en 2022, après qu’il a accusé le Kremlin de commettre des crimes de guerre en Ukraine et condamné publiquement l’agression russe. En avril 2023, il a été condamné à 25 ans de détention dans une prison/un camp de travail de haute sécurité. La procédure judiciaire à son encontre a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour violer systématiquement et gravement les droits de l’homme des personnes opposées au régime en place, en violant leur liberté d’opinion et d’expression. Par conséquent, par ses activités, il est responsable d’avoir soutenu de graves violations des droits de l’homme en Russie, y compris de violations de la liberté d’opinion et d’expression.

— French National Asset Freezing System, 2023-06-06

Numéro fiscal individuel : 771577190559

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Moscow	Russia

Directorships
Organization	Role	Start date	End date
АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ЦЕНТР СОДЕЙСТВИЯ РАЗВИТИЮ ГУМАНИТАРНЫХ ЭКСПЕРТИЗ "НЕЗАВИСИМЫЙ ЭКСПЕРТ"	ДИРЕКТОР	2020-09-22	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-03-03	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-07-31	-
Direction Générale du Trésor	(UE) 2023/1098 du 05/06/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2028-04-27
Office of Financial Sanctions Implementation · UK	Russia	2023-07-31	-
Global Affairs Canada	Russia / Russie	-	-
Federal Public Service Finance	HR	2023-06-05	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2023-06-05	-
Council of the European Union	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,762

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,551

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions121,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Lithuania Designated Persons Under Magnitsky Amendments315

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,110

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrpc33v · ca-sema-1-part-1-1-15-ru-danila-yurievich-mikheev · rupep-person-36434 · eu-fsf-eu-10135-42 · lt-mag-8b2f5c1c94f4c397d5a48e0f8aa3bb2e4d7d0105 · ru-inn-504414685889 · gb-fcdo-rus1945 · mc-freezes-d6a12a2a35ee804de16e9a09b613a98f9dee5a03 · ofac-40911 · ua-nabc-person-24949-mikheev-danila-yurievich · ua-nazk-person-24949 · fr-ga-6669 · eu-tb-logical-153611 · gb-hmt-16041 · ca-sema-53d05ff9350d3faadb549dfd776ec392fbcd2a8a

For experts: raw data explorer

Factsheet Descriptions Data sources

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