Contents
- Details Born: 1989-04-20. Nationality: Russia. Gender: Male
- Identifiers UKSL CYB0037. OFSI group 16079
- Names Primary name: Mikhail TSAREV. Aliases: Frances; Khano; Mango
- Sanctions Asset freeze, Travel Ban, Director Disqualification Sancti…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Mikhail TSAREV is or has been involved in relevant cyber a…
CYB0037Mikhail TSAREV#
Individual · designated 2023-09-07 under The Cyber (Sanctions) (EU Exit) Regulations 2020 · UK listing · entry last updated 2025-04-09
DetailsBorn: 1989-04-20. Nationality: Russia. Gender: Male
IdentifiersUKSL CYB0037. OFSI group 16079
NamesPrimary name: Mikhail TSAREV. Aliases: Frances; Khano; Mango
SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Cyber (Sanctions) (EU Exit) Regulations 2020. Source: UK. Designated 2023-09-07.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsMikhail TSAREV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Mikhail TSAREV was a mid-level manager who assisted with the Group's finances and overseeing of HR functions .
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