Person sanctions dossier

Evgenii Mikhaylovich SEREBRIAKOV

Evgenii Mikhaylovich SEREBRIAKOV is a Russian national. Evgenii Mikhaylovich SEREBRIAKOV is associated with the MAIN INTELLIGENCE DIRECTORATE. Evgenii Mikhaylovich SEREBRIAKOV is listed under cyber-related and Russia/Ukraine-related sanctions by OFAC, UK, EU, and Canada (GAC), first designated in 2018.

Evgenii Mikhaylovich SEREBRIAKOV is listed as person with 4 source listings across 4 authorities.

Programs: CAATSA - RUSSIA, CYB, Russia / Russie, The Cyber (Sanctions) (EU Exit) Regulations 2020.

Geography: Russia.

• Entity type: Person
• Sanctions status: active
• Authorities: CA_GAC, EU, OFAC, UK
• Source listings: 4
• Official IDs: russia:1-part-1:1552, 124987, 26177, CYB0007
• Identifiers: EU Logical ID: 124987; Legal basis: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Gender: Male; UK Unique ID: CYB0007; OFSI Group ID: 13907