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:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-e405e23138e6707c6964d88eb1c3b4b071e9ff33`	2024-08-14
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16079`	2023-09-07
`Person:topics`	wanted	deu	de_bka_wanted	`de-bka-a9d669bca24d23d1781389810b79eea88b6e0e1b`	2025-08-13
`Person:topics`	crime	deu	de_bka_wanted	`de-bka-a9d669bca24d23d1781389810b79eea88b6e0e1b`	2025-08-13
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44904`	2023-09-07
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0037`	2024-05-09
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-11848-59`	2024-07-03
`Person:topics`	sanction		be_fod_sanctions	`be-fod-41d00c1408df90bc45c4c63d6b40b4a28ca21af8`	2025-12-01
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-78f8840b70472d22faa8e44e9a29dcc6f82138b1`	2025-11-12
`Person:topics`	sanction		us_trade_csl	`ofac-44904`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-7478`	2024-06-24
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30073-mihajlo-mihajlovic-carov`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-29996-mihajlo-mihajlovic-carov`	2025-06-30
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-11848-59`	2024-07-01
`Person:topics`	wanted		interpol_red_notices	`interpol-red-2025-39264`	2025-05-23
`Person:topics`	crime		interpol_red_notices	`interpol-red-2025-39264`	2025-05-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqvd5t`	2024-06-28
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-4devrkph8qr6ijb2husauu3asoq`	2025-06-19
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-167419`	2024-10-09

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