Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MIKHAIL MIKHAILOVICH TSAREV · Michail Michajlovič Carev · Mikhail Mikhailovich TSAREV · Mikhail Mikhailovich Tsarev · Mikhail TSAREV · | [sources] | |||
Other name | Frances · Khano · Mango · Михаил Михайлович ЦАРЕВ | [sources] | |||
Weak alias | Alexander Grachev · Ivanov Mixail · Misha Krutysha · Nikita Andreevich Tsarev · Super Misha · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Serpukhov · Serpukhov : RUSSIE · Serpukhov, RUSSIAN FEDERATION | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
tsarev89@gmail.com | [sources] | ||||
First name | MIKHAIL MIKHAILOVICH · Michail · Mikhail · Mikhail Mikhailovich · Михаил | [sources] | |||
Last name | Carev · Frances · Khano · Mango · TSAREV · | [sources] | |||
Middle name | Michajlovič · Mikhailovich · Михайлович | [sources] | |||
Registration number | QLM9HME6P9C4 | [sources] | |||
Unique Entity ID | QLM9HME6P9C4 | [sources] | |||
Address | SERPUKHOV, RUS · Serpukhov · Serpukhov, RUSSIAN FEDERATION | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
NK-MXfkBZ3N9HWuGN8A5kyWfj
· mc-freezes-e405e23138e6707c6964d88eb1c3b4b071e9ff33
· eu-tb-logical-167419
· gb-fcdo-cyb0037
· ua-nazk-person-27412
· ofac-44904
· eu-fsf-eu-11848-59
· usgsa-s4mrqvd5t
· gb-hmt-16079
· fr-ga-7478
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Serpukhov | Russia | |
Serpukhov, RUSSIAN FEDERATION | Russia |