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Individual10 sanctions listsRussia

Mikhail Mikhailovich Tsarev

First seen Sep 7, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Mikhail Mikhailovich Tsarev
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-gaRkdq7KnbfYengRpyku7g
Date of Birth
Apr 20, 1989
Place of Birth
Serpukhov : RUSSIE
Gender
male
First Seen
Sep 7, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Mikhail Mikhailovich Tsarev appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • us_trade_csl

Programs & Topics

sanction

Addresses

Serpukhov, RUSSIAN FEDERATION; Serpukhov

Aliases (19)

Also Known As
Michail Michajlovič Carev
TSAREV, Mikhail Mikhailovich
Михайло Михайлович ЦАРЬОВ
Mikhail TSAREV
Михаил Михайлович ЦАРЁВ
Mikhail Mikhailovich TSAREV
Михаил Михайлович ЦАРЕВ
Царев
Mykhailo Mykhailovych TsAROV
Михаил Михайлович Царёв
Mango
Frances
Khano
Misha Krutysha
Nikita Andreevich Tsarev
Alexander Grachev
Super Misha
mango
Ivanov Mixail

Identification Numbers

TypeNumber
Passport4608609147

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.