Evgenii Mikhaylovich SEREBRIAKOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | CAATSA - RUSSIA |
| Remark | (Linked To: MAIN INTELLIGENCE DIRECTORATE) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SEREBRIAKOV |
|---|---|
| First name/Name | Evgenii Mikhaylovich |
| Full name/Name | Evgenii Mikhaylovich SEREBRIAKOV |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: 100135555 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
Historical data
No records
Updated: 16.10.2025. 13:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.