Lists › OFAC SDN › ofac_sdn-26177

Evgenii Mikhaylovich SEREBRIAKOV

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26177.

Programs

CAATSA - RUSSIA

Names and aliases

Identifiers

Details

Countries	Russia
Birth dates	1981-07-26
Addresses	Russia

Remarks (as published)

(Linked To: MAIN INTELLIGENCE DIRECTORATE)

Same name on other lists

Jevgenij Serebrjakov (eu_fsf)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.