ListsEU Consolidated › eu_fsf-EU.5706.83

Jevgenij Serebrjakov

Person on the EU Consolidated Financial Sanctions List, listed May 13, 2025. Source reference EU.5706.83.

Programs

CYB

Names and aliases

Jevgenij Serebrjakovprimary
Evgenii Mikhaylovich SEREBRIAKOValias (strong)
Евгений Серебряковalias (strong)
Jevgenij Serebriakovalias (strong)
Евгений Михайлович СЕРЕБРЯКОВalias (strong)

Identifiers

National passport100135555RU

Details

CountriesRussia Russia
Birth dates1981-07-26
Birth placesKursk RUSSIAN FEDERATION
AddressesMoscow RUSSIAN FEDERATION

Same name on other lists

Evgenii Mikhaylovich SEREBRIAKOV (ofac_sdn)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.