对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
GRACHEV, Alexander
Date of Birth: 1989-04-20
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/44904 uid: 44904 firstName: Mikhail Mikhailovich lastName: TSAREV sdnType: Individual programList/program: CYBER2 idList/id[165170]/uid: 165170 idList/id[165170]/idType: Gender idList/id[165170]/idNumber: Male idList/id[165281]/uid: 165281 idList/id[165281]/idType: Secondary sanctions risk: idList/id[165281]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 idList/id[165171]/uid: 165171 idList/id[165171]/idType: Email Address idList/id[165171]/idNumber: tsarev89@gmail.com akaList/aka[69464]/uid: 69464 akaList/aka[69464]/type: a.k.a. akaList/aka[69464]/category: weak akaList/aka[69464]/lastName: MANGO akaList/aka[69465]/uid: 69465 akaList/aka[69465]/type: a.k.a. akaList/aka[69465]/category: weak akaList/aka[69465]/lastName: GRACHEV, Alexander akaList/aka[69466]/uid: 69466 akaList/aka[69466]/type: a.k.a. akaList/aka[69466]/category: weak akaList/aka[69466]/lastName: SUPER MISHA akaList/aka[69467]/uid: 69467 akaList/aka[69467]/type: a.k.a. akaList/aka[69467]/category: weak akaList/aka[69467]/lastName: IVANOV MIXAIL akaList/aka[69468]/uid: 69468 akaList/aka[69468]/type: a.k.a. akaList/aka[69468]/category: weak akaList/aka[69468]/lastName: MISHA KRUTYSHA akaList/aka[69469]/uid: 69469 akaList/aka[69469]/type: a.k.a. akaList/aka[69469]/category: weak akaList/aka[69469]/lastName: TSAREV, Nikita Andreevich addressList/address[66819]/uid: 66819 addressList/address[66819]/city: Serpukhov addressList/address[66819]/country: Russia nationalityList/nationality[65172]/uid: 65172 nationalityList/nationality[65172]/country: Russia nationalityList/nationality[65172]/mainEntry: true dateOfBirthList/dateOfBirthItem[65169]/uid: 65169 dateOfBirthList/dateOfBirthItem[65169]/dateOfBirth: 20 Apr 1989 dateOfBirthList/dateOfBirthItem[65169]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
GRACHEV Alexander
Date of Birth: 1989-04-20
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/44904 uid: 44904 firstName: Mikhail Mikhailovich lastName: TSAREV sdnType: Individual programList/program: CYBER2 idList/id[165170]/uid: 165170 idList/id[165170]/idType: Gender idList/id[165170]/idNumber: Male idList/id[165281]/uid: 165281 idList/id[165281]/idType: Secondary sanctions risk: idList/id[165281]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 idList/id[165171]/uid: 165171 idList/id[165171]/idType: Email Address idList/id[165171]/idNumber: tsarev89@gmail.com akaList/aka[69464]/uid: 69464 akaList/aka[69464]/type: a.k.a. akaList/aka[69464]/category: weak akaList/aka[69464]/lastName: MANGO akaList/aka[69465]/uid: 69465 akaList/aka[69465]/type: a.k.a. akaList/aka[69465]/category: weak akaList/aka[69465]/lastName: GRACHEV, Alexander akaList/aka[69466]/uid: 69466 akaList/aka[69466]/type: a.k.a. akaList/aka[69466]/category: weak akaList/aka[69466]/lastName: SUPER MISHA akaList/aka[69467]/uid: 69467 akaList/aka[69467]/type: a.k.a. akaList/aka[69467]/category: weak akaList/aka[69467]/lastName: IVANOV MIXAIL akaList/aka[69468]/uid: 69468 akaList/aka[69468]/type: a.k.a. akaList/aka[69468]/category: weak akaList/aka[69468]/lastName: MISHA KRUTYSHA akaList/aka[69469]/uid: 69469 akaList/aka[69469]/type: a.k.a. akaList/aka[69469]/category: weak akaList/aka[69469]/lastName: TSAREV, Nikita Andreevich addressList/address[66819]/uid: 66819 addressList/address[66819]/city: Serpukhov addressList/address[66819]/country: Russia nationalityList/nationality[65172]/uid: 65172 nationalityList/nationality[65172]/country: Russia nationalityList/nationality[65172]/mainEntry: true dateOfBirthList/dateOfBirthItem[65169]/uid: 65169 dateOfBirthList/dateOfBirthItem[65169]/dateOfBirth: 20 Apr 1989 dateOfBirthList/dateOfBirthItem[65169]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
