Lists › OFAC SDN › ofac_sdn-44904
Mikhail Mikhailovich TSAREV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44904.
Programs
Names and aliases
| Mikhail Mikhailovich TSAREV | primary |
| MANGO | alias (weak) |
| GRACHEV, Alexander | alias (weak) |
| SUPER MISHA | alias (weak) |
| IVANOV MIXAIL | alias (weak) |
| MISHA KRUTYSHA | alias (weak) |
| TSAREV, Nikita Andreevich | alias (weak) |
Details
| Countries |  Russia |
| Birth dates | 1989-04-20 |
| Addresses | Serpukhov Russia |
Same name on other lists
Michail Michajlovič Carev (eu_fsf), Mikhail TSAREV (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.