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Evgenii Mikhaylovich SEREBRIAKOV

Crime · Sanctioned entity

Evgenii Mikhaylovich SEREBRIAKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EVGENII MIKHAYLOVICH SEREBRIAKOV · Evgenii Mikhaylovich SEREBRIAKOV · Evgenii Mikhaylovich Serebriakov · SEREBRIAKOV, Evgenii Mikhaylovich · SEREBRYAKOV Eugene Mikhailovich · 5 more...				[sources]
Other name	Serebriakov Evgenii Mikhaylovich · Серебряков Євген Михайлович · Серебряков Евгений Михайлович				[sources]
Birth date	1981-07-26				[sources]
Place of birth	Koursk · Kursk, RUSSIAN FEDERATION · Kursk, Russia · г. Курск, РФ · м. Курськ, РФ				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Evgenii · Evgenii Mikhaylovich				[sources]
ID Number	`100135555`				[sources]
Keywords	Керівництво Служби зовнішньої розвідки				[sources]
Last name	SEREBRIAKOV · SEREBRIAKOV · Serebriakov				[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) · Officer in the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU) · employee of the GRU of the Russian Federation · працівник ГРУ РФ · работник ГРУ РФ				[sources]
Ethnicity	White				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Created at	2020-07-30				[sources]
Modified on	2020				[sources]
Last changed	2024-04-18	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

Evgenii Serebriakov a participé à une tentative de cyberattaque ayant des effets potentiels importants dirigée contre l'Organisation pour l'interdiction des armes chimiques (OIAC) aux Pays- Bas. 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 WiFi 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 – MIVD) a perturbé la tentative de cyberattaque, évitant ainsi de graves dommages à l'OIAC.

— French Freezing of Assets, 2023-04-20

Hair: Brown

— FBI Most Wanted, 2024-04-18

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.

— FBI Most Wanted, 2024-04-18

Eyes: Brown

— FBI Most Wanted, 2024-04-18

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia
Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation	Russia

Clients
Client	Role	Start date	End date
Main Intelligence Directorate	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`100135555`	Russia	National passport	-	-
`100135555`	-	Passport	-	-
`100135555`	Russia	doc:f_passport	-	-
`100135555`	Russia	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	CYB	2020-07-30	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/1125 du 30/07/2020 (UE Cyberattaques - R (UE) 2019/796)	-	-
National Agency on Corruption Prevention	-	2021-03-23	-
Federal Public Service Finance	CYB	2020-07-30	-
Office of Financial Sanctions Implementation · UK	Cyber	2020	-
National Security and Defense Council	109/2021	2021-03-23	2024-03-23

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

FBI Most Wanted418

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)

EU Financial Sanctions Files (FSF)6,048

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Source data IDs: ofac-26177 · rupep-person-35298 · eu-tb-logical-124987 · ua-nabc-person-13747-serebryakov-eugene-mikhailovich · gb-hmt-13907 · us-fbi-evgenii-mikhaylovich-serebriakov · fr-ga-1132 · ua-nsdc-14513-serebrakov-evgen-mihajlovic · eu-fsf-eu-5706-83 · ua-nsdc-person-109-2021-4 · ua-nazk-person-13747

For experts: raw data explorer

Factsheet Descriptions Data sources

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