TSAREV, Mikhail Mikhailovich SDN — Treasury

Specially Designated Nationals List · Individual · RU · view upstream ↗

Programs

CYBER2

Key facts

CSL entity number: 44904
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: RU
Aliases tracked: 6

Aliases / AKAs

MANGO
GRACHEV, Alexander
SUPER MISHA
IVANOV MIXAIL
MISHA KRUTYSHA
TSAREV, Nikita Andreevich

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