SDN list · entry 40911
MIKHEEV Danila Yurievich
Yes. MIKHEEV Danila Yurievich is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is an individual, OFAC entry number 40911, added on March 3, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | March 3, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MIKHEEV Danila Yurievich | Primary name | strong |
| Михеев Данила Юрьевич | Primary name | strong |
| Mikheyev Danila Yuryevich | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 504414685889 | Russia |
Details published by OFAC
| Date of birth | March 1, 1999 |
|---|---|
| Nationality | Russia |
| Address | Moscow, Russia |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)