Active SanctionpersonID: NK-gAVi8dQxTeSnAWtrowAzuj
Danila Yurievich Mikheev
Данила Юрьевич Михеев
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Danila Yurievich Mikheev has active designations on regulatory watchlists (EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, LT MAGNITSKY AMENDMENTS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Danila Yurievich Mikheev |
| Cyrillic Alias | Данила Юрьевич Михеев |
| Sanction Program | EU FSFUS OFAC SDNFR TRESOR GELS AVOIRLT MAGNITSKY AMENDMENTSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Mikhail Mikhailovich Tsarev
Михайло Михайлович ЦАРЬОВ
Joint Stock Company Mikron
Акционерное общество "Микрон"
27th Scientific Center of the Russian Ministry of Defense
Федеральное Государственное Бюджетное Учреждение «27 Центральный Научно-Исследовательский Институт» Министерства Обороны Российской Федерации
Aleksinskii Khimicheskii Kombinat
Федеральное казенное предприятие "Алексинский химический комбинат"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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