Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Evgenii Mikhaylovich Serebriakov · Evgenii SEREBRIAKOV · Jevgenij Michailovič Serebrjakov · Jevgenij Michajlovitj SEREBRJAKOV · Jevgenij Serebriakov · | [sources] | |||
Other name | Evgenii Mikhailovich Serebryakov · Serebriakov Yevhen Mykhailovych · Yevgeniy Mikhailovich Serebriakov · Yevgeniy Mikhailovich Serebryakov · Yevgeniy Mikhaylovich SEREBRYAKOV · | [sources] | |||
Weak alias | Zhenya | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Koursk · Koursk : RUSSIE · Kursk, RUSSIAN FEDERATION | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Eye color | Brown | [sources] | |||
First name | Evgenii · Evgenii Mikhaylovich · Jevgenij · Yevgeniy · Евгений | [sources] | |||
Hair color | Brown | [sources] | |||
ID Number | 100135555 | [sources] | |||
Last name | SEREBRYAKOV · Serebriakov · Serebrjakov · СЕРЕБРЯКОВ | [sources] | |||
Middle name | Michailovič · Michajlovitj · Mikhaylovich · Михайлович | [sources] | |||
Passport number | 100135555 | [sources] | |||
Second name | Mikhaylovich | [sources] | |||
Position | Cyber-operator for the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU) · Cyber-operator for the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU) Since spring 2022, Evgenii Serebriakov is leading “Sandworm” (a.k.a. “Sandworm Team”, “BlackEnergy Group”, “Voodoo Bear”, “Quedagh”, “Olympic Destroyer” and “Telebots”), an actor and hacking group affiliated with Unit 74455 of the Russian Main Intelligence Directorate. Sandworm has carried out cyber-attacks on Ukraine, including Ukrainian government agencies, following Russia’s war of aggression against Ukraine. · Officer in the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU) | [sources] | |||
Ethnicity | White | [sources] | |||
Address | Moscow, RUSSIAN FEDERATION · Moscow, Russia | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
Evgenii Serebriakov a participé à une tentative de cyberattaque ayant des effets potentiellement importants dirigée contre l’Organisation pour l’interdiction des armes chimiques (OIAC) aux Pays-Bas et à des cyber-attaques ayant des effets importants dirigées contre des pays tiers. En tant que cyber-opérateur au sein de la direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie (GU/GRU), Evgenii Serebriakov a fait partie d’une équipe de quatre membres du renseignement militaire russe qui ont tenté d’obtenir un accès non autorisé au réseau Wi-Fi de l’OIAC à La Haye (Pays-Bas) en avril 2018. Si elle avait été couronnée de succès, la tentative de cyberattaque, qui visait le piratage du réseau Wi-Fi de l’OIAC, aurait compromis la sécurité du réseau et les travaux d’enquête en cours de l’OIAC. Le Service du renseignement et de la sécurité militaires des Pays-Bas (Militaire Inlichtingen- en Veiligheidsdienst) a perturbé la tentative de cyberattaque, évitant ainsi de graves dommages à l’OIAC. Depuis le printemps 2022, Evgenii Serebriakov dirige “Sandworm” (autrement connu sous le nom de “Sandworm Team”, “BlackEnergy Group”, “Voodoo Bear”, “Quedagh”, “Olympic Destroyer” ou “Telebots”), acteur et groupe de pirates informatiques lié à l’unité 74455 de la direction générale du renseignement russe. Sandworm a mené des cyberattaques contre l’Ukraine, y compris des agences gouvernementales ukrainiennes, à la suite de la guerre d’agression menée par la Russie contre l’Ukraine. Le GRU continue de mener activement des cyberattaques contre l’Union ou ses États membres. En tant que membre du GRU, Evgenii Serebriakov participe donc aux cyberattaques ayant des effets importants, y compris les tentatives de cyberattaques ayant des effets potentiellement importants, qui constituent une menace extérieure pour l’Union ou ses États membres.
Disqualified
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Serebriakov is alleged to have been a Russian military intelligence officer, assigned to Unit 26165. Serebriakov was last known to be located in Moscow, Russia.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
mc-freezes-942e6b12bda93477eea6a4b270c39c8c89e27a72
· ua-nsdc-person-109-2021-4
· gb-fcdo-cyb0007
· us-fbi-evgenii-mikhaylovich-serebriakov
· eu-fsf-eu-5706-83
· eu-oj-fce446a828432a3c5f4cafa5d62c09815c74a6d6
· fr-ga-1132
· ofac-26177
· ua-nsdc-14513-serebrakov-evgen-mihajlovic
· gb-hmt-13907
· gb-hmt-17000
· NK-5i5jerzR4UEWAgnJ8LQR72
· gb-fcdo-cyb0073
· gb-coh-nbczxnzcwp-achajigyroelmvlg
· usgsa-s4mr7qfng
· eu-tb-logical-124987
· gb-coh-0s0zukfmvzfss-kkkgtwbxa6fw4
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | The Insolvency Service | - |
Address | ||
---|---|---|
Full address | Country | |
MOSCOW, RUSSIAN FEDERATION · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation | Russia |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Main Intelligence Directorate Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member States | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to cyber activity | - |
United Kingdom | The Insolvency Service | - | - |
United States | Office of Foreign Assets Control | US Countering America's Adversaries Through Sanctions Act (CAATSA) | - | - |
European Union | Council of the European Union | - | - | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member States | - |
100135555 | Russia | National passport | - | - |