Statements: Danila Yurievich MIKHEEV

Canonical ID: NK-gAVi8dQxTeSnAWtrowAzuj · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-40911`	2023-11-17
`Person:addressEntity`	`addr-a82a7a17468b43c9a080c9f26ce4a4a2d578eaed`	eng	us_ofac_sdn	`ofac-40911`	2023-11-02
`Person:alias`	Danila Yuryevich Mikheyev	eng	us_ofac_sdn	`ofac-40911`	2023-04-20
`Person:birthDate`	1999-03-01	eng	us_ofac_sdn	`ofac-40911`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-40911`	2023-04-20
`Person:firstName`	Данила	eng	us_ofac_sdn	`ofac-40911`	2023-04-20
`Person:firstName`	Danila	eng	us_ofac_sdn	`ofac-40911`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40911`	2023-04-20
`Person:id`	6320c12fa19822241552cb865f15b90571cbfaf4	eng	us_ofac_sdn	`ofac-40911`	2024-10-11
`Person:lastName`	MIKHEEV	eng	us_ofac_sdn	`ofac-40911`	2023-04-20
`Person:lastName`	Михеев	eng	us_ofac_sdn	`ofac-40911`	2023-04-20
`Person:lastName`	Mikheyev	eng	us_ofac_sdn	`ofac-40911`	2023-04-20
`Person:middleName`	Yurievich	eng	us_ofac_sdn	`ofac-40911`	2024-10-11
`Person:middleName`	Юрьевич	eng	us_ofac_sdn	`ofac-40911`	2024-10-11
`Person:middleName`	Yuryevich	eng	us_ofac_sdn	`ofac-40911`	2024-10-11
`Person:name`	Данила Юрьевич Михеев	eng	us_ofac_sdn	`ofac-40911`	2023-04-20
`Person:name`	Danila Yurievich MIKHEEV	eng	us_ofac_sdn	`ofac-40911`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40911	eng	us_ofac_sdn	`ofac-40911`	2023-04-20
`Person:taxNumber`	504414685889	eng	us_ofac_sdn	`ofac-40911`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40911`	2023-04-20