Statements: Mikhail TSAREV

Canonical ID: NK-gaRkdq7KnbfYengRpyku7g · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Serpukhov	fra	fr_tresor_gels_avoir	`fr-ga-7478`	2024-06-24
`Person:address`	Serpukhov	eng	us_ofac_sdn	`ofac-44904`	2023-11-17
`Person:address`	Serpukhov, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-11848-59`	2024-11-28
`Person:address`	Serpukhov, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-167419`	2024-11-28
`Person:address`	Serpukhov, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-11848-59`	2024-11-28
`Person:address`	Serpukhov	fra	mc_fund_freezes	`mc-freezes-e405e23138e6707c6964d88eb1c3b4b071e9ff33`	2024-08-14
`Person:address`	SERPUKHOV, RUS	eng	us_sam_exclusions	`usgsa-s4mrqvd5t`	2024-06-14
`Person:addressEntity`	`addr-75a50857ecf2b898cce71630b80cde0d80f25817`		eu_travel_bans	`eu-tb-logical-167419`	2024-10-09
`Person:addressEntity`	`addr-c3d617d14059f291409551eb3373c5cb69313124`	eng	us_ofac_sdn	`ofac-44904`	2023-11-02
`Person:addressEntity`	`addr-75a50857ecf2b898cce71630b80cde0d80f25817`		eu_fsf	`eu-fsf-eu-11848-59`	2024-07-01
`Person:addressEntity`	`addr-75a50857ecf2b898cce71630b80cde0d80f25817`		be_fod_sanctions	`eu-fsf-eu-11848-59`	2024-07-03
`Person:alias`	Frances	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0037`	2024-05-09
`Person:alias`	Frances	eng	gb_hmt_sanctions	`gb-hmt-16079`	2023-09-07
`Person:alias`	Mango	eng	gb_hmt_sanctions	`gb-hmt-16079`	2023-09-07
`Person:alias`	Mykhailo Mykhailovych TsAROV		ua_nsdc_sanctions	`ua-nsdc-29996-mihajlo-mihajlovic-carov`	2025-06-30
`Person:alias`	Khano	eng	gb_hmt_sanctions	`gb-hmt-16079`	2023-09-07
`Person:alias`	Mykhailo Mykhailovych TsAROV		ua_nsdc_sanctions	`ua-nsdc-30073-mihajlo-mihajlovic-carov`	2025-06-30
`Person:alias`	Khano	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0037`	2024-05-09
`Person:alias`	Mango	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0037`	2024-05-09
`Person:alias`	Михаил Михайлович ЦАРЕВ	fra	fr_tresor_gels_avoir	`fr-ga-7478`	2024-06-24
`Person:birthDate`	1989		be_fod_sanctions	`eu-fsf-eu-11848-59`	2024-07-03
`Person:birthDate`	1989-04-20		eu_fsf	`eu-fsf-eu-11848-59`	2024-07-01
`Person:birthDate`	1989-04-20		ua_nsdc_sanctions	`ua-nsdc-29996-mihajlo-mihajlovic-carov`	2025-06-30
`Person:birthDate`	1989		eu_fsf	`eu-fsf-eu-11848-59`	2024-07-01
`Person:birthDate`	1989-04-20		ua_nsdc_sanctions	`ua-nsdc-30073-mihajlo-mihajlovic-carov`	2025-06-30
`Person:birthDate`	1989-04-20		eu_travel_bans	`eu-tb-logical-167419`	2024-10-09
`Person:birthDate`	1989-04-20	eng	gb_hmt_sanctions	`gb-hmt-16079`	2023-09-07
`Person:birthDate`	1989-04-20		be_fod_sanctions	`eu-fsf-eu-11848-59`	2024-07-03
`Person:birthDate`	1989-04-20	fra	mc_fund_freezes	`mc-freezes-e405e23138e6707c6964d88eb1c3b4b071e9ff33`	2024-08-14
`Person:birthDate`	1989		eu_travel_bans	`eu-tb-logical-167419`	2024-10-09
`Person:birthDate`	1989-04-20		interpol_red_notices	`interpol-red-2025-39264`	2025-05-23
`Person:birthDate`	1989-04-20	eng	gb_coh_disqualified	`gb-coh-4devrkph8qr6ijb2husauu3asoq`	2025-06-19
`Person:birthDate`	1989-04-20	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0037`	2024-05-09
`Person:birthDate`	1989-04-20	eng	us_ofac_sdn	`ofac-44904`	2023-09-07
`Person:birthDate`	1989-04-20	fra	fr_tresor_gels_avoir	`fr-ga-7478`	2024-06-24
`Person:birthPlace`	SERPUKHOV		interpol_red_notices	`interpol-red-2025-39264`	2025-05-23
`Person:birthPlace`	Serpukhov, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-167419`	2024-10-09
`Person:birthPlace`	Serpukhov	fra	fr_tresor_gels_avoir	`fr-ga-7478`	2024-06-24
`Person:birthPlace`	Serpukhov, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-11848-59`	2024-07-01
`Person:birthPlace`	Serpukhov : RUSSIE	fra	mc_fund_freezes	`mc-freezes-e405e23138e6707c6964d88eb1c3b4b071e9ff33`	2024-08-14
`Person:birthPlace`	Serpukhov, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-11848-59`	2024-07-03
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-29996-mihajlo-mihajlovic-carov`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-30073-mihajlo-mihajlovic-carov`	2025-06-30
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-11848-59`	2024-07-03
`Person:country`	ru		eu_fsf	`eu-fsf-eu-11848-59`	2024-07-01
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-167419`	2024-10-09
`Person:country`	ru		interpol_red_notices	`interpol-red-2025-39264`	2025-05-23
`Person:country`	ru	eng	us_ofac_sdn	`ofac-44904`	2023-09-07
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-7478`	2024-06-24
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqvd5t`	2024-06-14
`Person:createdAt`	2023-09-07	eng	gb_hmt_sanctions	`gb-hmt-16079`	2024-10-14
`Person:createdAt`	2023-09-12	eng	us_sam_exclusions	`usgsa-s4mrqvd5t`	2024-06-14
`Person:email`	tsarev89@gmail.com	eng	us_ofac_sdn	`ofac-44904`	2023-09-07
`Person:firstName`	MIKHAIL MIKHAILOVICH	eng	us_sam_exclusions	`usgsa-s4mrqvd5t`	2024-06-14
`Person:firstName`	Mikhail Mikhailovich	fra	mc_fund_freezes	`mc-freezes-e405e23138e6707c6964d88eb1c3b4b071e9ff33`	2024-08-14
`Person:firstName`	Mikhail	eng	us_ofac_sdn	`ofac-44904`	2023-09-07
`Person:firstName`	Михаил	rus	be_fod_sanctions	`eu-fsf-eu-11848-59`	2024-07-03
`Person:firstName`	Michail	ces	eu_fsf	`eu-fsf-eu-11848-59`	2024-07-01
`Person:firstName`	Михаил		eu_travel_bans	`eu-tb-logical-167419`	2024-10-09
`Person:firstName`	Mikhail	eng	gb_coh_disqualified	`gb-coh-4devrkph8qr6ijb2husauu3asoq`	2025-06-19
`Person:firstName`	Mikhail	eng	eu_fsf	`eu-fsf-eu-11848-59`	2024-07-01
`Person:firstName`	Michail		eu_travel_bans	`eu-tb-logical-167419`	2024-10-09
`Person:firstName`	Mikhail	eng	gb_hmt_sanctions	`gb-hmt-16079`	2023-09-07
`Person:firstName`	MIKHAIL MIKHAILOVICH		interpol_red_notices	`interpol-red-2025-39264`	2025-05-23
`Person:firstName`	Mikhail Mikhailovich	fra	fr_tresor_gels_avoir	`fr-ga-7478`	2024-06-24
`Person:firstName`	Mikhail		eu_travel_bans	`eu-tb-logical-167419`	2024-10-09
`Person:firstName`	Михаил	rus	eu_fsf	`eu-fsf-eu-11848-59`	2024-07-01
`Person:firstName`	Mikhail	eng	be_fod_sanctions	`eu-fsf-eu-11848-59`	2024-07-03
`Person:firstName`	Mikhail	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0037`	2024-05-09
`Person:firstName`	Michail	ces	be_fod_sanctions	`eu-fsf-eu-11848-59`	2024-07-03
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-11848-59`	2024-07-03
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-11848-59`	2024-07-01
`Person:gender`	male		interpol_red_notices	`interpol-red-2025-39264`	2025-05-23
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16079`	2023-09-07
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-167419`	2024-10-09
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-e405e23138e6707c6964d88eb1c3b4b071e9ff33`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7478`	2024-06-24
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44904`	2023-09-07
`Person:id`	ee50ab4853a83b479745da8f0d543800b267aca8		eu_travel_bans	`eu-tb-logical-167419`	2024-11-28
`Person:id`	a9cc2bb9fcd8c840fbba8707c52b9a216f5cc4c0		ua_nsdc_sanctions	`ua-nsdc-29996-mihajlo-mihajlovic-carov`	2025-06-30
`Person:id`	72bea3df367bcc4067af67ffb85e361fd0426870		interpol_red_notices	`interpol-red-2025-39264`	2025-10-06
`Person:id`	afba9613766cc1ad456d1c160fc7ef6b39a7dfd1	eng	gb_hmt_sanctions	`gb-hmt-16079`	2025-07-28
`Person:id`	3dbad8252157fd18fd8f982acc98124790f2433a	eng	gb_hmt_sanctions	`gb-hmt-16079`	2025-07-28
`Person:id`	c9ff1891ce918cd703c76ef0c5cd1ffa3ab23681	eng	gb_hmt_sanctions	`gb-hmt-16079`	2025-07-28
`Person:id`	af45f7e92a9a69b1d4c7857cb50353f0848106f9	eng	gb_coh_disqualified	`gb-coh-4devrkph8qr6ijb2husauu3asoq`	2025-06-19
`Person:id`	069b6ff860574554e308cdbaf6af6a118b889c73	fra	mc_fund_freezes	`mc-freezes-e405e23138e6707c6964d88eb1c3b4b071e9ff33`	2024-08-14
`Person:id`	c2ffc078f372486b7cf74aa02c06229bb12229a3	eng	us_ofac_sdn	`ofac-44904`	2025-06-02
`Person:id`	d7eafc958a3ea048ad07a836cc3a4093fac66551	fra	fr_tresor_gels_avoir	`fr-ga-7478`	2025-05-30
`Person:id`	4eb8f66ac3c16dd7a6a5adf691b924b568e8cbac		ua_nsdc_sanctions	`ua-nsdc-30073-mihajlo-mihajlovic-carov`	2025-06-30
`Person:id`	ff1016fc08284d1179c95944d95c6e655b633fbc	eng	us_sam_exclusions	`usgsa-s4mrqvd5t`	2025-02-23
`Person:id`	0a9742a2a6e922b3752f7458f36caefa0ee9604e		us_trade_csl	`ofac-44904`	2024-05-07
`Person:id`	6564a72b0b159e3789e347140203291c881624cf	eng	gb_hmt_sanctions	`gb-hmt-16079`	2025-07-28
`Person:id`	8ec1073c297f2e8703d9a2410193ee2dc1b18006		be_fod_sanctions	`eu-fsf-eu-11848-59`	2025-05-16
`Person:id`	91b04a23f7a9455ad0d2d834e6685a5a77a95243	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0037`	2025-05-21
`Person:id`	749a15e1f6b7e0e70d8caae4d88d0cdd16ed57a7		eu_fsf	`eu-fsf-eu-11848-59`	2025-05-16
`Person:innCode`	504308854912		ua_nsdc_sanctions	`ua-nsdc-29996-mihajlo-mihajlovic-carov`	2025-06-30
`Person:innCode`	504308854912		ua_nsdc_sanctions	`ua-nsdc-30073-mihajlo-mihajlovic-carov`	2025-06-30
`Person:lastName`	TSAREV	eng	us_sam_exclusions	`usgsa-s4mrqvd5t`	2024-06-14
`Person:lastName`	Khano	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0037`	2024-05-09
`Person:lastName`	Tsarev	eng	us_ofac_sdn	`ofac-44904`	2023-09-07

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