US Treasury / OFAC
Kirill Aleksandrovich TSAREV
Person · ofac-37114
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 25 Sep 1978
- Place of birth
- St. Petersburg, Russia
- Addresses in source
- Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (2)
- Tsarev Kirill Aleksandrovich
- Царёв Кирилл Александрович
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Source ↗Documented connections (1)
- Kirill Aleksandrovich TSAREVPUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
Leader or official of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗