---
title: "Danila Yurievich MIKHEEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47daf33d-0b74-5152-91c8-3610fd1bf48a
json: https://whiteintel.dev/api/public/dossier/47daf33d-0b74-5152-91c8-3610fd1bf48a
identifier: uk:16041
risk: High
source: WhiteIntel corporate-ownership graph
---

# Danila Yurievich MIKHEEV

**Type:** Person  
**Identifier:** `uk:16041`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/47daf33d-0b74-5152-91c8-3610fd1bf48a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47daf33d-0b74-5152-91c8-3610fd1bf48a  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/b3081a9d-2646-4627-a86d-1a4a064f069a)

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: Danila Yurievich MIKHEEV

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Danila Yurievich MIKHEEV**. Human view: https://whiteintel.dev/entity/47daf33d-0b74-5152-91c8-3610fd1bf48a · Structured JSON: https://whiteintel.dev/api/public/dossier/47daf33d-0b74-5152-91c8-3610fd1bf48a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._