Lists › EU Consolidated › eu_fsf-EU.11848.59
Michail Michajlovič Carev
Person on the EU Consolidated Financial Sanctions List, listed June 24, 2024. Source reference EU.11848.59.
Programs
Names and aliases
| Michail Michajlovič Carev | primary |
| Mikhail Mikhailovich TSAREV | alias (strong) |
| Михаил Михайлович ЦАРЕВ | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1989-04-20 |
| Birth places | Serpukhov RUSSIAN FEDERATION |
| Addresses | Serpukhov RUSSIAN FEDERATION |
Same name on other lists
Mikhail Mikhailovich TSAREV (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.