Entity record
Danila Yurievich MIKHEEVPerson
Danila Yurievich MIKHEEV appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-04-23.
Also known as
- Danila Yuryevich MIKHEYEV
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Key properties
- Date of birth
- Nationality
- Russia
Identifiers
- Tax ID No.
- 504414685889 · Russia
- Gender
- Male
Addresses
Moscow, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Danila Yurievich MIKHEEV. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/danila-yurievich-mikheev-nk30cf72e8/
Machine-readable export (FTM + lineage): /people/danila-yurievich-mikheev-nk30cf72e8/entity.json