Statements: Mikhail TSAREV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSerpukhovengus_ofac_sdnofac-44904
Person:addressEntityaddr-c3d617d14059f291409551eb3373c5cb69313124engus_ofac_sdnofac-44904
Person:birthDate1989-04-20engus_ofac_sdnofac-44904
Person:countryruengus_ofac_sdnofac-44904
Person:emailtsarev89@gmail.comengus_ofac_sdnofac-44904
Person:firstNameMikhailengus_ofac_sdnofac-44904
Person:gendermaleengus_ofac_sdnofac-44904
Person:idc2ffc078f372486b7cf74aa02c06229bb12229a3engus_ofac_sdnofac-44904
Person:lastNameTsarevengus_ofac_sdnofac-44904
Person:middleNameMikhailovichengus_ofac_sdnofac-44904
Person:nameMikhail Mikhailovich Tsarevengus_ofac_sdnofac-44904
Person:programIdUS-CYBengus_ofac_sdnofac-44904
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44904engus_ofac_sdnofac-44904
Person:topicssanctionengus_ofac_sdnofac-44904
Person:weakAliasSuper Mishaengus_ofac_sdnofac-44904
Person:weakAliasIvanov Mixailengus_ofac_sdnofac-44904
Person:weakAliasmangoengus_ofac_sdnofac-44904
Person:weakAliasNikita Andreevich Tsarevengus_ofac_sdnofac-44904
Person:weakAliasMisha Krutyshaengus_ofac_sdnofac-44904
Person:weakAliasAlexander Grachevengus_ofac_sdnofac-44904
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