Mikhail Mikhailovich TSAREV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | CYBER2 |
| Date of publication | 07.09.2023 |
Names (7)
| Last name/Name | TSAREV |
|---|---|
| First name/Name | Mikhail Mikhailovich |
| Full name/Name | Mikhail Mikhailovich TSAREV |
| Type | Name |
| Last name/Name | MANGO |
|---|---|
| Full name/Name | MANGO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | GRACHEV, Alexander |
|---|---|
| Full name/Name | GRACHEV, Alexander |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SUPER MISHA |
|---|---|
| Full name/Name | SUPER MISHA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | IVANOV MIXAIL |
|---|---|
| Full name/Name | IVANOV MIXAIL |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MISHA KRUTYSHA |
|---|---|
| Full name/Name | MISHA KRUTYSHA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | TSAREV, Nikita Andreevich |
|---|---|
| Full name/Name | TSAREV, Nikita Andreevich |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | Serpukhov |
|---|---|
| Country | Russian Federation |
| Full address | Serpukhov, Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
| Type | Email Address: tsarev89@gmail.com |
|---|
Historical data
No records
Updated: 30.04.2025. 09:16
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