Mikhail Mikhailovich TSAREV

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• MANGO · a.k.a.
• GRACHEV, Alexander · a.k.a.
• SUPER MISHA · a.k.a.
• IVANOV MIXAIL · a.k.a.
• MISHA KRUTYSHA · a.k.a.
• TSAREV, Nikita Andreevich · a.k.a.

Addresses

• Serpukhov Russia

Identifiers

• Gender: Male
• Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
• Email Address: tsarev89@gmail.com