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	eng	us_ofac_sdn	`ofac-44904`	2023-11-17
`Person:address`	Serpukhov	fra	mc_fund_freezes	`mc-freezes-e405e23138e6707c6964d88eb1c3b4b071e9ff33`	2024-08-14
`Person:address`	Serpukhov	fra	fr_tresor_gels_avoir	`fr-ga-7478`	2024-06-24
`Person:address`	Serpukhov, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-11848-59`	2024-11-28
`Person:address`	Serpukhov, RUSSIAN FEDERATION		be_fod_sanctions	`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, RUS	eng	us_sam_exclusions	`usgsa-s4mrqvd5t`	2024-06-14
`Person:addressEntity`	`addr-75a50857ecf2b898cce71630b80cde0d80f25817`		eu_fsf	`eu-fsf-eu-11848-59`	2024-07-01
`Person:addressEntity`	`addr-c3d617d14059f291409551eb3373c5cb69313124`	eng	us_ofac_sdn	`ofac-44904`	2023-11-02
`Person:addressEntity`	`addr-75a50857ecf2b898cce71630b80cde0d80f25817`		eu_travel_bans	`eu-tb-logical-167419`	2024-10-09
`Person:addressEntity`	`addr-75a50857ecf2b898cce71630b80cde0d80f25817`		be_fod_sanctions	`eu-fsf-eu-11848-59`	2024-07-03
`Person:alias`	Khano	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:alias`	Mykhailo Mykhailovych TsAROV		ua_nsdc_sanctions	`ua-nsdc-30073-mihajlo-mihajlovic-carov`	2025-06-30
`Person:alias`	Mykhailo Mykhailovych TsAROV		ua_nsdc_sanctions	`ua-nsdc-29996-mihajlo-mihajlovic-carov`	2025-06-30
`Person:alias`	Mango	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0037`	2024-05-09
`Person:alias`	Царев		ca_dfatd_sema_sanctions	`ca-sema-78f8840b70472d22faa8e44e9a29dcc6f82138b1`	2025-11-12
`Person:alias`	Михаил Михайлович Царёв		ca_dfatd_sema_sanctions	`ca-sema-78f8840b70472d22faa8e44e9a29dcc6f82138b1`	2025-11-12
`Person:alias`	frances	deu	de_bka_wanted	`de-bka-a9d669bca24d23d1781389810b79eea88b6e0e1b`	2025-08-13
`Person:alias`	Mango	eng	gb_hmt_sanctions	`gb-hmt-16079`	2023-09-07
`Person:alias`	Michail Michajlovič Carev	ces	be_fod_sanctions	`eu-fsf-eu-11848-59`	2025-12-01
`Person:alias`	Khano	eng	gb_hmt_sanctions	`gb-hmt-16079`	2023-09-07
`Person:alias`	Michail Michajlovič Carev	ces	eu_fsf	`eu-fsf-eu-11848-59`	2025-12-01
`Person:alias`	Frances	eng	gb_hmt_sanctions	`gb-hmt-16079`	2023-09-07
`Person:alias`	Frances	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0037`	2024-05-09
`Person:birthDate`	1989		eu_fsf	`eu-fsf-eu-11848-59`	2024-07-01
`Person:birthDate`	1989-04-20		eu_fsf	`eu-fsf-eu-11848-59`	2024-07-01
`Person:birthDate`	1989-04-20	eng	us_ofac_sdn	`ofac-44904`	2023-09-07
`Person:birthDate`	1989-04-20		be_fod_sanctions	`eu-fsf-eu-11848-59`	2024-07-03
`Person:birthDate`	1989-04-20		ca_dfatd_sema_sanctions	`ca-sema-78f8840b70472d22faa8e44e9a29dcc6f82138b1`	2025-11-12
`Person:birthDate`	1989		be_fod_sanctions	`eu-fsf-eu-11848-59`	2024-07-03
`Person:birthDate`	1989-04-20		ua_nsdc_sanctions	`ua-nsdc-30073-mihajlo-mihajlovic-carov`	2025-06-30
`Person:birthDate`	1989-04-20		interpol_red_notices	`interpol-red-2025-39264`	2025-05-23
`Person:birthDate`	1989-04-20		be_fod_sanctions	`be-fod-41d00c1408df90bc45c4c63d6b40b4a28ca21af8`	2025-12-01
`Person:birthDate`	1989-04-20	eng	gb_hmt_sanctions	`gb-hmt-16079`	2023-09-07
`Person:birthDate`	1989-04-20	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0037`	2024-05-09
`Person:birthDate`	1989-04-20	eng	gb_coh_disqualified	`gb-coh-4devrkph8qr6ijb2husauu3asoq`	2025-06-19
`Person:birthDate`	1989-04-20	fra	fr_tresor_gels_avoir	`fr-ga-7478`	2024-06-24
`Person:birthDate`	1989-04-20		eu_travel_bans	`eu-tb-logical-167419`	2024-10-09
`Person:birthDate`	1989-04-20	deu	de_bka_wanted	`de-bka-a9d669bca24d23d1781389810b79eea88b6e0e1b`	2025-08-13
`Person:birthDate`	1989-04-20		ua_nsdc_sanctions	`ua-nsdc-29996-mihajlo-mihajlovic-carov`	2025-06-30
`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: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		interpol_red_notices	`interpol-red-2025-39264`	2025-05-23
`Person:birthPlace`	Serpukhov, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-11848-59`	2024-07-03
`Person:birthPlace`	Serpukhov, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-167419`	2024-10-09
`Person:birthPlace`	Serpukhov : RUSSIE	fra	mc_fund_freezes	`mc-freezes-e405e23138e6707c6964d88eb1c3b4b071e9ff33`	2024-08-14
`Person:birthPlace`	Serpukhov		be_fod_sanctions	`be-fod-41d00c1408df90bc45c4c63d6b40b4a28ca21af8`	2025-12-01
`Person:birthPlace`	Serpukhov, Russische Föderation	deu	de_bka_wanted	`de-bka-a9d669bca24d23d1781389810b79eea88b6e0e1b`	2025-08-13
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-30073-mihajlo-mihajlovic-carov`	2025-06-30
`Person:citizenship`	ru	deu	de_bka_wanted	`de-bka-a9d669bca24d23d1781389810b79eea88b6e0e1b`	2025-08-13
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-29996-mihajlo-mihajlovic-carov`	2025-06-30
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-7478`	2024-06-24
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-78f8840b70472d22faa8e44e9a29dcc6f82138b1`	2025-11-12
`Person:country`	ru		interpol_red_notices	`interpol-red-2025-39264`	2025-05-23
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-11848-59`	2024-07-03
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-167419`	2024-10-09
`Person:country`	ru		eu_fsf	`eu-fsf-eu-11848-59`	2024-07-01
`Person:country`	ru	eng	us_ofac_sdn	`ofac-44904`	2023-09-07
`Person:country`	ru		be_fod_sanctions	`be-fod-41d00c1408df90bc45c4c63d6b40b4a28ca21af8`	2025-12-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqvd5t`	2024-06-14
`Person:createdAt`	2023-09-12	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:email`	tsarev89@gmail.com	eng	us_ofac_sdn	`ofac-44904`	2023-09-07
`Person:firstName`	Mikhail	eng	us_ofac_sdn	`ofac-44904`	2023-09-07
`Person:firstName`	Mikhail Mikhailovich	deu	de_bka_wanted	`de-bka-a9d669bca24d23d1781389810b79eea88b6e0e1b`	2025-08-13
`Person:firstName`	Mikhail	eng	gb_hmt_sanctions	`gb-hmt-16079`	2023-09-07
`Person:firstName`	Michail	ces	eu_fsf	`eu-fsf-eu-11848-59`	2024-07-01
`Person:firstName`	Mikhail		eu_travel_bans	`eu-tb-logical-167419`	2024-10-09
`Person:firstName`	Mikhail	eng	eu_fsf	`eu-fsf-eu-11848-59`	2024-07-01
`Person:firstName`	MIKHAIL MIKHAILOVICH	eng	us_sam_exclusions	`usgsa-s4mrqvd5t`	2024-06-14
`Person:firstName`	MIKHAIL MIKHAILOVICH		interpol_red_notices	`interpol-red-2025-39264`	2025-05-23
`Person:firstName`	Michail		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 Mikhailovich		ca_dfatd_sema_sanctions	`ca-sema-78f8840b70472d22faa8e44e9a29dcc6f82138b1`	2025-11-12
`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`	Михаил	rus	be_fod_sanctions	`eu-fsf-eu-11848-59`	2024-07-03
`Person:firstName`	Mikhail Mikhailovich	fra	fr_tresor_gels_avoir	`fr-ga-7478`	2024-06-24
`Person:firstName`	Mikhail	eng	be_fod_sanctions	`eu-fsf-eu-11848-59`	2024-07-03
`Person:firstName`	Michail	ces	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`	Михаил		be_fod_sanctions	`be-fod-41d00c1408df90bc45c4c63d6b40b4a28ca21af8`	2025-12-01
`Person:firstName`	Michail		be_fod_sanctions	`be-fod-41d00c1408df90bc45c4c63d6b40b4a28ca21af8`	2025-12-01
`Person:firstName`	Mikhail		be_fod_sanctions	`be-fod-41d00c1408df90bc45c4c63d6b40b4a28ca21af8`	2025-12-01
`Person:firstName`	Mikhail Mikhailovich	fra	mc_fund_freezes	`mc-freezes-e405e23138e6707c6964d88eb1c3b4b071e9ff33`	2024-08-14
`Person:gender`	male		interpol_red_notices	`interpol-red-2025-39264`	2025-05-23
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7478`	2024-06-24
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-11848-59`	2024-07-03
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44904`	2023-09-07
`Person:gender`	male	deu	de_bka_wanted	`de-bka-a9d669bca24d23d1781389810b79eea88b6e0e1b`	2025-08-13
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-11848-59`	2024-07-01
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16079`	2023-09-07
`Person:gender`	male		be_fod_sanctions	`be-fod-41d00c1408df90bc45c4c63d6b40b4a28ca21af8`	2025-12-01
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-e405e23138e6707c6964d88eb1c3b4b071e9ff33`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-167419`	2024-10-09
`Person:id`	6564a72b0b159e3789e347140203291c881624cf	eng	gb_hmt_sanctions	`gb-hmt-16079`	2025-07-28
`Person:id`	afba9613766cc1ad456d1c160fc7ef6b39a7dfd1	eng	gb_hmt_sanctions	`gb-hmt-16079`	2025-07-28

Previous
1 - 100 of 255
Next