KnowSanctions
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Kirill Aleksandrovich Tsarev

Sanctioned
Kirill Alexandrovich TSAREV
Type
person
Subtype
Country
Russia
Date of birth
1978-09-25
Listings
3 · 3 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:817
Other measure
2022-05-27activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 817.

Source ↗
United Kingdom
UKSL
RUS1592
Asset freezeDirector disqualificationServices banTravel ban
2022-09-26activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
37114
Asset freeze
2022-05-08activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Кирилл Александрович ЦарёвOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:817
    SHA-256
    70c4db09ad0ce1fe9a105ac59197d6ba08fe8f0ac9496d6e7d37e3f27709adc2
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kirill Alexandrovich TSAREVPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:817
    SHA-256
    70c4db09ad0ce1fe9a105ac59197d6ba08fe8f0ac9496d6e7d37e3f27709adc2
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Царёв Кирилл АлександровичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    37114
    SHA-256
    b3e5e29a83e5709ecdf7dd9cfbbe51f072839c05f1071dda6780c1bc23efef6b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tsarev Kirill AleksandrovichPrimary name
    OFAC ↗
    Record provenance
    ID
    37114
    SHA-256
    b3e5e29a83e5709ecdf7dd9cfbbe51f072839c05f1071dda6780c1bc23efef6b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kirill Aleksandrovich TsarevPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1592
    SHA-256
    b31bb1468a5a6db8c5638b65f52ff0cddbe6c34a29bfcf5794678fb30e7b9740
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 37114OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37114
    SHA-256
    47eaa4a38ccbe77d42449e6cd46125c836ea0b9a0d4acdeab6748222bd061edd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS1592UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1592
    SHA-256
    b31bb1468a5a6db8c5638b65f52ff0cddbe6c34a29bfcf5794678fb30e7b9740
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15536OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1592
    SHA-256
    b31bb1468a5a6db8c5638b65f52ff0cddbe6c34a29bfcf5794678fb30e7b9740
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1978-09-25Birth date
    Source not recordedOriginal record not linked
  • 25/09/1978Birth date
    Source not recordedOriginal record not linked

Places

  • St Petersburg RussiaBirthplace
    Source not recordedOriginal record not linked
  • St. Petersburg, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    37114
    SHA-256
    b3e5e29a83e5709ecdf7dd9cfbbe51f072839c05f1071dda6780c1bc23efef6b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS1592
    SHA-256
    b31bb1468a5a6db8c5638b65f52ff0cddbe6c34a29bfcf5794678fb30e7b9740
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1592
    SHA-256
    b31bb1468a5a6db8c5638b65f52ff0cddbe6c34a29bfcf5794678fb30e7b9740
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)