Statements: Kirill Aleksandrovich Tsarev

Canonical ID: NK-ibFDYbmDUhFsiy3oxRZLXk · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	Tsarev	eng	gb_hmt_sanctions	`gb-hmt-15536`	2023-04-20
`Person:lastName`	Царёв	eng	us_ofac_sdn	`ofac-37114`	2023-04-20
`Person:lastName`	Tsarev	eng	us_ofac_sdn	`ofac-37114`	2023-04-20
`Person:lastName`	Tsarev	eng	gb_fcdo_sanctions	`gb-fcdo-rus1592`	2024-05-09
`Person:lastName`	TSAREV		ca_dfatd_sema_sanctions	`ca-sema-27765fbfda0c14146c3f809b7f42c079e6381420`	2024-08-06
`Person:lastName`	TSAREV	eng	us_sam_exclusions	`usgsa-s4mrn704z`	2024-06-14