Lists › EU 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
Names and aliases
| Jevgenij Serebrjakov | primary |
| Evgenii Mikhaylovich SEREBRIAKOV | alias (strong) |
| Евгений Серебряков | alias (strong) |
| Jevgenij Serebriakov | alias (strong) |
| Евгений Михайлович СЕРЕБРЯКОВ | alias (strong) |
Identifiers
| National passport | 100135555 | RU |
Details
| Countries | |
| Birth dates | 1981-07-26 |
| Birth places | Kursk RUSSIAN FEDERATION |
| Addresses | Moscow 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.