TSAREV Mikhail Mikhailovich
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Russia / Russie
- Nationality
- RUS
- Date of birth
- 1989-04-20T00:00:00.000Z
- Place of birth
- Serpukhov
Also known as
Designation timeline · 6
- — Added to UK OFSI
UK-Cyber— UK OFSI: Cyber (CYB0037) Cyber publisher record ↗ - — Added to EU FSF
CYB— EU FSF: CYB (2024/1778 (OJ L24062024)) publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1 Russia publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to OFAC SDN
CYBER2— OFAC SDN: CYBER2 publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 06/11/2025 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 06/11/2025 | source ↗ |
| EU_FSF | CYB | EU FSF: CYB (2024/1778 (OJ L24062024)) | 24/06/2024 | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 24/06/2024 | source ↗ |
| UK_OFSI | UK-Cyber | UK OFSI: Cyber (CYB0037) | Cyber | 07/09/2023 | source ↗ |
| OFAC_SDN | CYBER2 | OFAC SDN: CYBER2 | — | source ↗ |
Previous designations · 6
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 06/11/2025 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 06/11/2025 | 09/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 24/06/2024 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 24/06/2024 | 10/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 12
More sanctioned entities from Russia / Russie
Frequently asked questions
Is TSAREV Mikhail Mikhailovich sanctioned?
Yes. TSAREV Mikhail Mikhailovich (individual) is subject to 6 active sanctions designations from Canada GAC, Canada DFATD, EU FSF, BE FOD, UK OFSI, OFAC SDN, the earliest dated 2023-09-07T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned TSAREV Mikhail Mikhailovich?
TSAREV Mikhail Mikhailovich is listed by Canada GAC, Canada DFATD, EU FSF, BE FOD, UK OFSI, OFAC SDN under programs CA-Russia, CA-SEMA, CYB. See the designations for the issuing authority and source URL of each.
When was TSAREV Mikhail Mikhailovich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-09-07T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that TSAREV Mikhail Mikhailovich is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.