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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MIKHAIL MIKHAILOVICH TSAREV · Michail Michajlovič Carev · Mikhail Mikhailovich TSAREV · Mikhail Mikhailovich Tsarev · Mikhail TSAREV · | [sources] | |||
| Other name | Frances · Khano · Mango · Михаил Михайлович ЦАРЕВ | [sources] | |||
| Weak alias | Alexander Grachev · Ivanov Mixail · Misha Krutysha · Nikita Andreevich Tsarev · Super Misha · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Serpukhov · Serpukhov : RUSSIE · Serpukhov, RUSSIAN FEDERATION | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| tsarev89@gmail.com | [sources] | ||||
| First name | MIKHAIL MIKHAILOVICH · Michail · Mikhail · Mikhail Mikhailovich · Михаил | [sources] | |||
| Last name | Carev · Frances · Khano · Mango · TSAREV · | [sources] | |||
| Middle name | Michajlovič · Mikhailovich · Михайлович | [sources] | |||
| Unique Entity ID | QLM9HME6P9C4 | [sources] | |||
| Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE · SERPUKHOV, RUS · Serpukhov · Serpukhov, RUSSIAN FEDERATION | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mikhail Mikhailovich TSAREV a participé à des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour les États membres de l’Union. Mikhail Mikhailovich TSAREV, également connu par ses surnoms en ligne “Mango”, “Alexander Grachev”, “Super Misha”, “Ivanov Mixail”, “Misha Krutysha” et “Nikita Andreevich Tsarev”, est un acteur clé du déploiement des programmes malveillants “Conti” et “TrickBot”, et fait partie du groupe de menace “Wizard Spider” basé en Russie. Les programmes malveillants Conti et TrickBot ont été créés et développés par Wizard Spider. Wizard Spider a mené des attaques par rançongiciel dans divers secteurs, y compris des services essentiels tels que la santé et le secteur bancaire. Le groupe a infecté des ordinateurs dans le monde entier et son logiciel malveillant a été développé en une série de logiciels malveillants hautement modulaires. Les attaques menées par Wizard Spider, en utilisant des logiciels malveillants tels que Conti, “Ryuk” et TrickBot, sont responsables de préjudices économiques substantiels dans l’Union européenne. Mikhail Mikhailovich TSAREV est donc impliqué dans des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour l’Union ou ses États membres.
Born on 20 April 1989 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
gb-fcdo-cyb0037 · NK-MXfkBZ3N9HWuGN8A5kyWfj · gb-hmt-16079 · usgsa-s4mrqvd5t · eu-fsf-eu-11848-59 · mc-freezes-e405e23138e6707c6964d88eb1c3b4b071e9ff33 · fr-ga-7478 · eu-tb-logical-167419 · gb-coh-4devrkph8qr6ijb2husauu3asoq · ofac-44904For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | The Insolvency Service | - | |||
| United States of America | TREAS-OFAC | - | |||
| European Union | Council of the European Union | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Serpukhov | Russia | |
| Serpukhov, RUSSIAN FEDERATION | Russia | |