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:alias`	DANILA YURYEVICH MIKHEYEV	eng	us_sam_exclusions	`usgsa-s4mrpc33v`	2024-11-02
`Person:alias`	DANILA YURIEVICH MIKHEEV	eng	us_sam_exclusions	`usgsa-s4mrty1xk`	2024-11-02
`Person:alias`	DANILA YURIEVICH MIKHEEV	eng	us_sam_exclusions	`usgsa-s4mrty6tt`	2024-11-02
`Person:alias`	Данила Юрьевич Михеев		ca_dfatd_sema_sanctions	`ca-sema-53d05ff9350d3faadb549dfd776ec392fbcd2a8a`	2024-08-06
`Person:alias`	МИХЕЕВ Данила Юрьевич	eng	gb_hmt_sanctions	`gb-hmt-16041`	2023-07-31
`Person:alias`	Danila Yuryevich Mikheyev	eng	us_ofac_sdn	`ofac-40911`	2023-04-20