Lists of sanctions
18.226.181.89
30.04.2025 13:31:31

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. 12:16
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