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:id`	3dbad8252157fd18fd8f982acc98124790f2433a	eng	gb_hmt_sanctions	`gb-hmt-16079`	2025-07-28
`Person:id`	afba9613766cc1ad456d1c160fc7ef6b39a7dfd1	eng	gb_hmt_sanctions	`gb-hmt-16079`	2025-07-28
`Person:id`	97f9c1353b5330c8750a5aa2c82649c12d727f7a	deu	de_bka_wanted	`de-bka-a9d669bca24d23d1781389810b79eea88b6e0e1b`	2025-08-13
`Person:id`	6564a72b0b159e3789e347140203291c881624cf	eng	gb_hmt_sanctions	`gb-hmt-16079`	2025-07-28
`Person:id`	cee4a871ad3cc6718766b2320bdf291213270245		be_fod_sanctions	`eu-fsf-eu-11848-59`	2025-12-01
`Person:id`	f2a96bb6cc2adb04342b6c913843caca8c046350		be_fod_sanctions	`be-fod-41d00c1408df90bc45c4c63d6b40b4a28ca21af8`	2025-12-01
`Person:id`	069b6ff860574554e308cdbaf6af6a118b889c73	fra	mc_fund_freezes	`mc-freezes-e405e23138e6707c6964d88eb1c3b4b071e9ff33`	2024-08-14
`Person:id`	ead08338100cb61810cf8101f239c8fe89616d14		ca_dfatd_sema_sanctions	`ca-sema-78f8840b70472d22faa8e44e9a29dcc6f82138b1`	2025-11-12
`Person:id`	0a9742a2a6e922b3752f7458f36caefa0ee9604e		us_trade_csl	`ofac-44904`	2024-05-07
`Person:id`	d7eafc958a3ea048ad07a836cc3a4093fac66551	fra	fr_tresor_gels_avoir	`fr-ga-7478`	2025-05-30
`Person:id`	c2ffc078f372486b7cf74aa02c06229bb12229a3	eng	us_ofac_sdn	`ofac-44904`	2025-06-02
`Person:id`	91b04a23f7a9455ad0d2d834e6685a5a77a95243	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0037`	2025-05-21
`Person:id`	1c05c4327fc5dc5d94ced1eb1cb59d9d6d554d6c		eu_fsf	`eu-fsf-eu-11848-59`	2025-12-01
`Person:id`	4eb8f66ac3c16dd7a6a5adf691b924b568e8cbac		ua_nsdc_sanctions	`ua-nsdc-30073-mihajlo-mihajlovic-carov`	2025-06-30
`Person:id`	a9cc2bb9fcd8c840fbba8707c52b9a216f5cc4c0		ua_nsdc_sanctions	`ua-nsdc-29996-mihajlo-mihajlovic-carov`	2025-06-30
`Person:id`	ee50ab4853a83b479745da8f0d543800b267aca8		eu_travel_bans	`eu-tb-logical-167419`	2024-11-28
`Person:id`	ff1016fc08284d1179c95944d95c6e655b633fbc	eng	us_sam_exclusions	`usgsa-s4mrqvd5t`	2025-02-23
`Person:id`	af45f7e92a9a69b1d4c7857cb50353f0848106f9	eng	gb_coh_disqualified	`gb-coh-4devrkph8qr6ijb2husauu3asoq`	2025-06-19
`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`	Carev		be_fod_sanctions	`be-fod-41d00c1408df90bc45c4c63d6b40b4a28ca21af8`	2025-12-01
`Person:lastName`	TSAREV		be_fod_sanctions	`be-fod-41d00c1408df90bc45c4c63d6b40b4a28ca21af8`	2025-12-01
`Person:lastName`	ЦАРЕВ		eu_travel_bans	`eu-tb-logical-167419`	2024-10-09
`Person:lastName`	Carev	ces	eu_fsf	`eu-fsf-eu-11848-59`	2024-07-01
`Person:lastName`	TSAREV		ca_dfatd_sema_sanctions	`ca-sema-78f8840b70472d22faa8e44e9a29dcc6f82138b1`	2025-11-12
`Person:lastName`	TSAREV	eng	eu_fsf	`eu-fsf-eu-11848-59`	2024-07-01
`Person:lastName`	ЦАРЕВ	rus	eu_fsf	`eu-fsf-eu-11848-59`	2024-07-01
`Person:lastName`	TSAREV		interpol_red_notices	`interpol-red-2025-39264`	2025-05-23
`Person:lastName`	Carev	ces	be_fod_sanctions	`eu-fsf-eu-11848-59`	2024-07-03
`Person:lastName`	TSAREV	eng	be_fod_sanctions	`eu-fsf-eu-11848-59`	2024-07-03
`Person:lastName`	TSAREV	fra	fr_tresor_gels_avoir	`fr-ga-7478`	2024-06-24
`Person:lastName`	ЦАРЕВ	rus	be_fod_sanctions	`eu-fsf-eu-11848-59`	2024-07-03
`Person:lastName`	TSAREV	fra	mc_fund_freezes	`mc-freezes-e405e23138e6707c6964d88eb1c3b4b071e9ff33`	2024-08-14
`Person:lastName`	Mango	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0037`	2024-05-09
`Person:lastName`	TSAREV	eng	us_sam_exclusions	`usgsa-s4mrqvd5t`	2024-06-14
`Person:lastName`	TSAREV	eng	gb_hmt_sanctions	`gb-hmt-16079`	2023-09-07
`Person:lastName`	Tsarev	eng	us_ofac_sdn	`ofac-44904`	2023-09-07
`Person:lastName`	Frances	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0037`	2024-05-09
`Person:lastName`	Khano	eng	gb_hmt_sanctions	`gb-hmt-16079`	2023-09-07
`Person:lastName`	Khano	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0037`	2024-05-09
`Person:lastName`	Mango	eng	gb_hmt_sanctions	`gb-hmt-16079`	2023-09-07
`Person:lastName`	TSAREV	eng	gb_coh_disqualified	`gb-coh-4devrkph8qr6ijb2husauu3asoq`	2025-06-19
`Person:lastName`	TSAREV	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0037`	2024-05-09
`Person:lastName`	Frances	eng	gb_hmt_sanctions	`gb-hmt-16079`	2023-09-07
`Person:lastName`	Carev		eu_travel_bans	`eu-tb-logical-167419`	2024-10-09
`Person:lastName`	TSAREV	deu	de_bka_wanted	`de-bka-a9d669bca24d23d1781389810b79eea88b6e0e1b`	2025-08-13
`Person:lastName`	TSAREV		eu_travel_bans	`eu-tb-logical-167419`	2024-10-09
`Person:lastName`	ЦАРЕВ		be_fod_sanctions	`be-fod-41d00c1408df90bc45c4c63d6b40b4a28ca21af8`	2025-12-01
`Person:middleName`	Michajlovič	ces	eu_fsf	`eu-fsf-eu-11848-59`	2024-10-11
`Person:middleName`	Михайлович		be_fod_sanctions	`be-fod-41d00c1408df90bc45c4c63d6b40b4a28ca21af8`	2025-12-01
`Person:middleName`	Michajlovič		be_fod_sanctions	`be-fod-41d00c1408df90bc45c4c63d6b40b4a28ca21af8`	2025-12-01
`Person:middleName`	Mikhailovich	eng	us_ofac_sdn	`ofac-44904`	2024-10-11
`Person:middleName`	Mikhailovich		be_fod_sanctions	`be-fod-41d00c1408df90bc45c4c63d6b40b4a28ca21af8`	2025-12-01
`Person:middleName`	Mikhailovich		eu_travel_bans	`eu-tb-logical-167419`	2024-10-11
`Person:middleName`	Michajlovič		eu_travel_bans	`eu-tb-logical-167419`	2024-10-11
`Person:middleName`	Михайлович		eu_travel_bans	`eu-tb-logical-167419`	2024-10-11
`Person:middleName`	Михайлович	rus	eu_fsf	`eu-fsf-eu-11848-59`	2024-10-11
`Person:middleName`	Mikhailovich	eng	eu_fsf	`eu-fsf-eu-11848-59`	2024-10-11
`Person:middleName`	Михайлович	rus	be_fod_sanctions	`eu-fsf-eu-11848-59`	2024-10-11
`Person:middleName`	Mikhailovich	eng	be_fod_sanctions	`eu-fsf-eu-11848-59`	2024-10-11
`Person:middleName`	Michajlovič	ces	be_fod_sanctions	`eu-fsf-eu-11848-59`	2024-10-11
`Person:modifiedAt`	2024-06-24		be_fod_sanctions	`eu-fsf-eu-11848-59`	2025-05-13
`Person:modifiedAt`	2024-06-24		eu_fsf	`eu-fsf-eu-11848-59`	2025-05-13
`Person:modifiedAt`	2023-09-07	eng	gb_hmt_sanctions	`gb-hmt-16079`	2024-10-14
`Person:name`	Mikhail TSAREV	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0037`	2024-05-09
`Person:name`	Michail Michajlovič Carev		be_fod_sanctions	`be-fod-41d00c1408df90bc45c4c63d6b40b4a28ca21af8`	2025-12-01
`Person:name`	Михаил Михайлович ЦАРЕВ		be_fod_sanctions	`be-fod-41d00c1408df90bc45c4c63d6b40b4a28ca21af8`	2025-12-01
`Person:name`	Михаил Михайлович ЦАРЕВ	rus	be_fod_sanctions	`eu-fsf-eu-11848-59`	2024-07-03
`Person:name`	Mikhail Mikhailovich TSAREV	eng	be_fod_sanctions	`eu-fsf-eu-11848-59`	2024-07-03
`Person:name`	Михаил Михайлович ЦАРЕВ		eu_travel_bans	`eu-tb-logical-167419`	2024-10-09
`Person:name`	Michail Michajlovič Carev		eu_travel_bans	`eu-tb-logical-167419`	2024-10-09
`Person:name`	TSAREV, Mikhail Mikhailovich	deu	de_bka_wanted	`de-bka-a9d669bca24d23d1781389810b79eea88b6e0e1b`	2025-08-13
`Person:name`	MIKHAIL MIKHAILOVICH TSAREV	eng	us_sam_exclusions	`usgsa-s4mrqvd5t`	2024-06-14
`Person:name`	Mikhail Mikhailovich Tsarev	eng	us_ofac_sdn	`ofac-44904`	2023-09-07
`Person:name`	Mikhail TSAREV	eng	gb_coh_disqualified	`gb-coh-4devrkph8qr6ijb2husauu3asoq`	2025-06-19
`Person:name`	Mikhail Mikhailovich TSAREV		be_fod_sanctions	`be-fod-41d00c1408df90bc45c4c63d6b40b4a28ca21af8`	2025-12-01
`Person:name`	Mikhail TSAREV	eng	gb_hmt_sanctions	`gb-hmt-16079`	2023-09-07
`Person:name`	Mikhail Mikhailovich TSAREV	fra	mc_fund_freezes	`mc-freezes-e405e23138e6707c6964d88eb1c3b4b071e9ff33`	2024-08-14
`Person:name`	TSAREV, Mikhail Mikhailovich		us_trade_csl	`ofac-44904`	2024-05-07
`Person:name`	Mikhail Mikhailovich TSAREV		eu_travel_bans	`eu-tb-logical-167419`	2024-10-09
`Person:name`	Михаил Михайлович ЦАРЕВ	rus	eu_fsf	`eu-fsf-eu-11848-59`	2024-07-01
`Person:name`	Mikhail Mikhailovich TSAREV	eng	eu_fsf	`eu-fsf-eu-11848-59`	2024-07-01
`Person:name`	Mikhail Mikhailovich TSAREV	fra	fr_tresor_gels_avoir	`fr-ga-7478`	2024-06-24
`Person:name`	Михайло Михайлович ЦАРЬОВ	ukr	ua_nsdc_sanctions	`ua-nsdc-29996-mihajlo-mihajlovic-carov`	2025-06-30
`Person:name`	Михаил Михайлович ЦАРЁВ		ua_nsdc_sanctions	`ua-nsdc-29996-mihajlo-mihajlovic-carov`	2025-06-30
`Person:name`	Михайло Михайлович ЦАРЬОВ	ukr	ua_nsdc_sanctions	`ua-nsdc-30073-mihajlo-mihajlovic-carov`	2025-06-30
`Person:name`	MIKHAIL MIKHAILOVICH TSAREV		interpol_red_notices	`interpol-red-2025-39264`	2025-05-23
`Person:name`	Mikhail Mikhailovich TSAREV		ca_dfatd_sema_sanctions	`ca-sema-78f8840b70472d22faa8e44e9a29dcc6f82138b1`	2025-11-12
`Person:name`	Михаил Михайлович ЦАРЁВ		ua_nsdc_sanctions	`ua-nsdc-30073-mihajlo-mihajlovic-carov`	2025-06-30
`Person:name`	Mikhail Mikhailovich TSAREV		ua_nsdc_sanctions	`ua-nsdc-30073-mihajlo-mihajlovic-carov`	2025-06-30
`Person:name`	Mikhail Mikhailovich TSAREV		ua_nsdc_sanctions	`ua-nsdc-29996-mihajlo-mihajlovic-carov`	2025-06-30
`Person:nationality`	ru	fra	mc_fund_freezes	`mc-freezes-e405e23138e6707c6964d88eb1c3b4b071e9ff33`	2024-08-14
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-4devrkph8qr6ijb2husauu3asoq`	2025-06-19
`Person:nationality`	ru	fra	fr_tresor_gels_avoir	`fr-ga-7478`	2024-06-24
`Person:nationality`	ru		eu_travel_bans	`eu-tb-logical-167419`	2024-10-09
`Person:nationality`	ru		eu_fsf	`eu-fsf-eu-11848-59`	2024-07-01
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0037`	2024-05-09
`Person:nationality`	ru		be_fod_sanctions	`eu-fsf-eu-11848-59`	2024-07-03
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-16079`	2023-09-07
`Person:nationality`	ru		interpol_red_notices	`interpol-red-2025-39264`	2025-05-23

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