OFAC UID 44904 · SDN · Individual
Mikhail Mikhailovich TSAREV
- List
- SDN
- Type
- Individual
- Programs
- CYBER2
- Designated
- Sep 7, 2023
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
- Email Address: tsarev89@gmail.com
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
- Gender: Male