Statements: Mikhail Mikhailovich TSAREV

Canonical ID: NK-gaRkdq7KnbfYengRpyku7g · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	SERPUKHOV, RUS	eng	us_sam_exclusions	`usgsa-s4mrqvd5t`	2024-06-14
`Person:address`	Serpukhov	fra	fr_tresor_gels_avoir	`fr-ga-7478`	2024-06-24
`Person:address`	Serpukhov	eng	us_ofac_sdn	`ofac-44904`	2023-11-17
`Person:address`	Serpukhov	fra	mc_fund_freezes	`mc-freezes-e405e23138e6707c6964d88eb1c3b4b071e9ff33`	2024-08-14