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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Mikhail TSAREV

Date of Birth: 1989-04-20

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 90

Information:

Nationality: Russia
Regime: Cyber
Info: (UK Sanctions List Ref):CYB0037. (UK Statement of Reasons):Mikhail TSAREV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Mikhail TSAREV was a mid-level manager who assisted with the Group's finances and overseeing of HR functions.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TSAREV Mikhail Mikhailovich

Date of Birth: 1989-04-20

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 75

Information:

individual
CYBER2
DOB 20 Apr 1989; nationality Russia; Email Address tsarev89@gmail.com; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; a.k.a. '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'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TSAREV Mikhail Mikhailovich

Date of Birth: 1989-04-20

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 75

Information:

Alias: ЦАРЕВ Михаил Михайлович
Alias: TSAREV Mikhail Mikhailovich
Alias: Carev Michail Michajlovič
Address: Serpukhov, RUSSIAN FEDERATION
Birth: 1989-04-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions