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Mikhail Mikhailovich TSAREV

Sanctioned entity

Mikhail Mikhailovich TSAREV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MIKHAIL MIKHAILOVICH TSAREV · Michail Michajlovič Carev · Mikhail Mikhailovich TSAREV · Mikhail Mikhailovich Tsarev · Mikhail TSAREV · 2 more...				[sources]
Other name	Frances · Khano · Mango · Михаил Михайлович ЦАРЕВ				[sources]
Weak alias	Alexander Grachev · Ivanov Mixail · Misha Krutysha · Nikita Andreevich Tsarev · Super Misha · 1 more...				[sources]
Birth date	1989-04-20				[sources]
Place of birth	Serpukhov · Serpukhov : RUSSIE · Serpukhov, RUSSIAN FEDERATION				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
E-Mail	tsarev89@gmail.com				[sources]
First name	MIKHAIL MIKHAILOVICH · Michail · Mikhail · Mikhail Mikhailovich · Михаил				[sources]
Last name	Carev · Frances · Khano · Mango · TSAREV · 2 more...				[sources]
Middle name	Michajlovič · Mikhailovich · Михайлович				[sources]
Registration number	`QLM9HME6P9C4`				[sources]
Address	SERPUKHOV, RUS · Serpukhov				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-09-07

Descriptions

Mikhail Mikhailovich TSAREV a participé à des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour les États membres de l’Union. Mikhail Mikhailovich TSAREV, également connu par ses surnoms en ligne “Mango”, “Alexander Grachev”, “Super Misha”, “Ivanov Mixail”, “Misha Krutysha” et “Nikita Andreevich Tsarev”, est un acteur clé du déploiement des programmes malveillants “Conti” et “TrickBot”, et fait partie du groupe de menace “Wizard Spider” basé en Russie. Les programmes malveillants Conti et TrickBot ont été créés et développés par Wizard Spider. Wizard Spider a mené des attaques par rançongiciel dans divers secteurs, y compris des services essentiels tels que la santé et le secteur bancaire. Le groupe a infecté des ordinateurs dans le monde entier et son logiciel malveillant a été développé en une série de logiciels malveillants hautement modulaires. Les attaques menées par Wizard Spider, en utilisant des logiciels malveillants tels que Conti, “Ryuk” et TrickBot, sont responsables de préjudices économiques substantiels dans l’Union européenne. Mikhail Mikhailovich TSAREV est donc impliqué dans des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour l’Union ou ses États membres.

— French National Asset Freezing System, 2024-06-24

Relationships

Address
Full address	Country
Serpukhov	Russia
Serpukhov, RUSSIAN FEDERATION	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Cyber	2023-09-07	-
Federal Public Service Finance	CYB	2024-06-24	-
Direction Générale du Trésor	(UE) 2024/1778 du 24/06/2024 (UE Cyberattaques - R (UE) 2019/796)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	CYB	2024-06-24	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Cyber (Sanctions) (EU Exit) Regulations 2020	2023-09-07	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2023-09-07	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: usgsa-s4mrqvd5t · ofac-44904 · gb-hmt-16079 · mc-freezes-e405e23138e6707c6964d88eb1c3b4b071e9ff33 · gb-fcdo-cyb0037 · ua-nazk-person-27412 · eu-tb-logical-167419 · eu-fsf-eu-11848-59 · fr-ga-7478 · NK-MXfkBZ3N9HWuGN8A5kyWfj

For experts: raw data explorer

Factsheet Descriptions Data sources

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