SDN list · entry 44904
Tsarev Mikhail Mikhailovich
Yes. Tsarev Mikhail Mikhailovich is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 44904, added on September 7, 2023. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2 |
| Type | individual |
| Added to the list | September 7, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Tsarev Mikhail Mikhailovich | Primary name | strong |
| mango | A.K.A. | weak alias |
| Grachev Alexander | A.K.A. | weak alias |
| Super Misha | A.K.A. | weak alias |
| Ivanov Mixail | A.K.A. | weak alias |
| Misha Krutysha | A.K.A. | weak alias |
| Tsarev Nikita Andreevich | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | April 20, 1989 |
|---|---|
| Nationality | Russia |
| Address | Serpukhov, Russia |
| Gender | Male |
| Email Address | tsarev89@gmail.com |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
Legal basis
- Executive Order 13757 (Cyber)