Statements: Yevgeniy Mikhaylovich SEREBRIAKOV

Canonical ID: NK-AovftQxn9gC7zwPBBL3QbU · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Moscow, Russia	eng	gb_coh_disqualified	`gb-coh-0s0zukfmvzfss-kkkgtwbxa6fw4`	2025-04-12
`Person:address`	Moscow, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-5706-83`	2024-11-28
`Person:address`	Moscow, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-124987`	2024-11-28
`Person:addressEntity`	`addr-3557335546598c3452c1b630bee50d0b67528eb1`		eu_travel_bans	`eu-tb-logical-124987`	2023-07-27
`Person:addressEntity`	`addr-3557335546598c3452c1b630bee50d0b67528eb1`		eu_fsf	`eu-fsf-eu-5706-83`	2023-07-26
`Person:alias`	Yvgeniy Mikhailovich Serebriakov	eng	us_fbi_most_wanted	`us-fbi-evgenii-mikhaylovich-serebriakov`	2024-07-08
`Person:alias`	Evgeny Mikhailovich Serebryakov		ca_dfatd_sema_sanctions	`ca-sema-4652d6232d77fabcf708ed28a3d9eaee59b008ae`	2025-11-12
`Person:alias`	Yvgeniy Mikhailovich Serebriakov		ca_dfatd_sema_sanctions	`ca-sema-4652d6232d77fabcf708ed28a3d9eaee59b008ae`	2025-11-12
`Person:alias`	Yevgeniy Mikhailovich Serebryakov		ca_dfatd_sema_sanctions	`ca-sema-4652d6232d77fabcf708ed28a3d9eaee59b008ae`	2025-11-12
`Person:alias`	Yvgeniy Mikhailovich Serebryakov		ca_dfatd_sema_sanctions	`ca-sema-4652d6232d77fabcf708ed28a3d9eaee59b008ae`	2025-11-12
`Person:alias`	Evgenii Mikhailovich Serebryakov		ca_dfatd_sema_sanctions	`ca-sema-4652d6232d77fabcf708ed28a3d9eaee59b008ae`	2025-11-12
`Person:alias`	Евгений Михайлович Серебряков		ca_dfatd_sema_sanctions	`ca-sema-4652d6232d77fabcf708ed28a3d9eaee59b008ae`	2025-11-12
`Person:alias`	Evgenii Mikhailovich Serebryakov	eng	us_fbi_most_wanted	`us-fbi-evgenii-mikhaylovich-serebriakov`	2024-07-08
`Person:alias`	Евгений (Женя) Михайлович Серебряков	eng	us_fbi_most_wanted	`us-fbi-evgenii-mikhaylovich-serebriakov`	2024-07-08
`Person:alias`	Евгений Серебряков		eu_fsf	`eu-fsf-eu-5706-83`	2026-02-16
`Person:alias`	Евгений Михайлович СЕРЕБРЯКОВ	fra	fr_tresor_gels_avoir	`fr-ga-1132`	2024-05-21
`Person:alias`	Yevgeniy Mikhaylovich SEREBRYAKOV	eng	gb_hmt_sanctions	`gb-hmt-13907`	2025-08-12
`Person:alias`	Jevgenij Serebriakov		eu_fsf	`eu-fsf-eu-5706-83`	2026-02-16
`Person:alias`	Serebriakov Yevhen Mykhailovych		ua_nsdc_sanctions	`ua-nsdc-14513-serebrakov-evgen-mihajlovic`	2025-05-28
`Person:alias`	Jevgenij Serebrjakov		eu_fsf	`eu-fsf-eu-5706-83`	2026-02-16
`Person:alias`	Yvgeniy Mikhailovich Serebryakov	eng	us_fbi_most_wanted	`us-fbi-evgenii-mikhaylovich-serebriakov`	2024-07-08
`Person:alias`	Evgenii Mikhaylovich Serebriakov		ca_dfatd_sema_sanctions	`ca-sema-4652d6232d77fabcf708ed28a3d9eaee59b008ae`	2025-11-12
`Person:alias`	Yevgeniy Mikhailovich Serebryakov	eng	us_fbi_most_wanted	`us-fbi-evgenii-mikhaylovich-serebriakov`	2024-07-08
`Person:alias`	Yevgeniy Mikhailovich Serebriakov	eng	us_fbi_most_wanted	`us-fbi-evgenii-mikhaylovich-serebriakov`	2024-07-08
`Person:birthDate`	1981-07-26		eu_fsf	`eu-fsf-eu-5706-83`	2023-04-20
`Person:birthDate`	1981-07-26		eu_travel_bans	`eu-tb-logical-124987`	2023-04-20
`Person:birthDate`	1981-07-26		mc_fund_freezes	`mc-freezes-942e6b12bda93477eea6a4b270c39c8c89e27a72`	2024-08-14
`Person:birthDate`	1981-07-26		be_fod_sanctions	`be-fod-8e8c86c27a04cfc2e556b32593ecd3f1ba8fd948`	2025-12-01
`Person:birthDate`	1981		eu_travel_bans	`eu-tb-logical-124987`	2023-04-20
`Person:birthDate`	1981-07-26		gb_hmt_sanctions	`gb-hmt-13907`	2023-04-20
`Person:birthDate`	1981-07-26		us_ofac_sdn	`ofac-26177`	2023-04-20
`Person:birthDate`	1981		eu_fsf	`eu-fsf-eu-5706-83`	2023-04-20
`Person:birthDate`	1981-07-26		gb_coh_disqualified	`gb-coh-nbczxnzcwp-achajigyroelmvlg`	2025-07-20
`Person:birthDate`	1994-07-26		ca_dfatd_sema_sanctions	`ca-sema-4652d6232d77fabcf708ed28a3d9eaee59b008ae`	2025-11-12
`Person:birthDate`	1981-07-26		us_fbi_most_wanted	`us-fbi-evgenii-mikhaylovich-serebriakov`	2024-04-18
`Person:birthDate`	1981-07-26		fr_tresor_gels_avoir	`fr-ga-1132`	2023-04-20
`Person:birthDate`	1981-07-26		gb_coh_disqualified	`gb-coh-0s0zukfmvzfss-kkkgtwbxa6fw4`	2025-04-12
`Person:birthDate`	1981-07-26		gb_fcdo_sanctions	`gb-fcdo-cyb0007`	2026-01-08
`Person:birthDate`	1981-07-26		ua_nsdc_sanctions	`ua-nsdc-14513-serebrakov-evgen-mihajlovic`	2023-04-20
`Person:birthPlace`	Kursk, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-5706-83`	2023-07-26
`Person:birthPlace`	Kursk, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-124987`	2023-07-27
`Person:birthPlace`	Koursk	fra	fr_tresor_gels_avoir	`fr-ga-1132`	2023-04-20
`Person:birthPlace`	Koursk : RUSSIE	fra	mc_fund_freezes	`mc-freezes-942e6b12bda93477eea6a4b270c39c8c89e27a72`	2024-08-14
`Person:birthPlace`	Kursk		be_fod_sanctions	`be-fod-8e8c86c27a04cfc2e556b32593ecd3f1ba8fd948`	2025-12-01
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-14513-serebrakov-evgen-mihajlovic`	2024-11-13
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-124987`	2023-04-20
`Person:country`	ru		eu_fsf	`eu-fsf-eu-5706-83`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mr7qfng`	2024-06-14
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-1132`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-4652d6232d77fabcf708ed28a3d9eaee59b008ae`	2025-11-12
`Person:country`	ru		us_ofac_sdn	`ofac-26177`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`be-fod-8e8c86c27a04cfc2e556b32593ecd3f1ba8fd948`	2025-12-01
`Person:createdAt`	2018-12-19		us_sam_exclusions	`usgsa-s4mr7qfng`	2024-06-14
`Person:createdAt`	2020-07-31		gb_hmt_sanctions	`gb-hmt-13907`	2024-10-14
`Person:ethnicity`	White	eng	us_fbi_most_wanted	`us-fbi-evgenii-mikhaylovich-serebriakov`	2024-04-18
`Person:eyeColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-evgenii-mikhaylovich-serebriakov`	2024-08-08
`Person:firstName`	Jevgenij		be_fod_sanctions	`be-fod-8e8c86c27a04cfc2e556b32593ecd3f1ba8fd948`	2025-12-01
`Person:firstName`	Evgenii		be_fod_sanctions	`be-fod-8e8c86c27a04cfc2e556b32593ecd3f1ba8fd948`	2025-12-01
`Person:firstName`	Евгений		be_fod_sanctions	`be-fod-8e8c86c27a04cfc2e556b32593ecd3f1ba8fd948`	2025-12-01
`Person:firstName`	YEVGENIY	eng	gb_hmt_sanctions	`gb-hmt-13907`	2025-08-12
`Person:firstName`	Евгений	rus	eu_fsf	`eu-fsf-eu-5706-83`	2024-05-21
`Person:firstName`	Yevgeniy	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0007`	2025-08-12
`Person:firstName`	Yevgeniy	eng	gb_hmt_sanctions	`gb-hmt-13907`	2025-08-12
`Person:firstName`	Jevgenij		eu_travel_bans	`eu-tb-logical-124987`	2024-10-09
`Person:firstName`	Evgenii		eu_travel_bans	`eu-tb-logical-124987`	2024-10-09
`Person:firstName`	Yevgeniy Mikhaylovich		ca_dfatd_sema_sanctions	`ca-sema-4652d6232d77fabcf708ed28a3d9eaee59b008ae`	2025-11-12
`Person:firstName`	Evgenii	eng	gb_coh_disqualified	`gb-coh-0s0zukfmvzfss-kkkgtwbxa6fw4`	2025-04-12
`Person:firstName`	Yevgeniy	eng	gb_coh_disqualified	`gb-coh-nbczxnzcwp-achajigyroelmvlg`	2025-07-20
`Person:firstName`	EVGENII MIKHAYLOVICH	eng	us_sam_exclusions	`usgsa-s4mr7qfng`	2024-06-14
`Person:firstName`	Evgenii Mikhaylovich	fra	fr_tresor_gels_avoir	`fr-ga-1132`	2023-04-20
`Person:firstName`	Evgenii Mikhaylovich	fra	mc_fund_freezes	`mc-freezes-942e6b12bda93477eea6a4b270c39c8c89e27a72`	2024-08-14
`Person:firstName`	Jevgenij	slk	eu_fsf	`eu-fsf-eu-5706-83`	2026-01-06
`Person:firstName`	Evgenii	eng	us_ofac_sdn	`ofac-26177`	2023-04-20
`Person:firstName`	Jevgenij	ces	eu_fsf	`eu-fsf-eu-5706-83`	2024-05-21
`Person:firstName`	Evgenii	eng	eu_fsf	`eu-fsf-eu-5706-83`	2024-05-21
`Person:firstName`	Евгений		eu_travel_bans	`eu-tb-logical-124987`	2024-10-09
`Person:gender`	male		be_fod_sanctions	`be-fod-8e8c86c27a04cfc2e556b32593ecd3f1ba8fd948`	2025-12-01
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-cyb0007`	2026-01-08
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-124987`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13907`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-5706-83`	2023-04-20
`Person:gender`	male		us_fbi_most_wanted	`us-fbi-evgenii-mikhaylovich-serebriakov`	2024-04-18
`Person:gender`	male		mc_fund_freezes	`mc-freezes-942e6b12bda93477eea6a4b270c39c8c89e27a72`	2024-08-14
`Person:gender`	male		us_ofac_sdn	`ofac-26177`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1132`	2023-04-20
`Person:hairColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-evgenii-mikhaylovich-serebriakov`	2024-08-08
`Person:id`	03e7d1ee596285473f40a615a08082a6c58b6659		gb_hmt_sanctions	`gb-hmt-13907`	2026-01-28
`Person:id`	8ae3368773f158580151b4c7b390f0337ac1d118		eu_travel_bans	`eu-tb-logical-124987`	2025-05-28
`Person:id`	8709116a4797573ab0752a837ac4ca24ad699d65		gb_fcdo_sanctions	`gb-fcdo-cyb0007`	2026-01-09
`Person:id`	78b4df9198e7d354f9dedab319fd02d1b5d38fab		fr_tresor_gels_avoir	`fr-ga-1132`	2026-01-06
`Person:id`	593ba01afae1bc2c6be2bb9a14c30f302295df65		ca_dfatd_sema_sanctions	`ca-sema-4652d6232d77fabcf708ed28a3d9eaee59b008ae`	2025-11-12
`Person:id`	fe1faa5fb928c7a543061f313179c793da2f46d0		eu_fsf	`eu-fsf-eu-5706-83`	2026-02-16
`Person:id`	38eac534ef529cdcf3f730dcac38605b855ff1d8		mc_fund_freezes	`mc-freezes-942e6b12bda93477eea6a4b270c39c8c89e27a72`	2024-08-14
`Person:id`	57b801397ac1833b946bce5350eabb8f36769833		gb_fcdo_sanctions	`gb-fcdo-cyb0007`	2026-01-07
`Person:id`	c2a40aba1d2ff0f79ad072e641612654ecbafe46		us_trade_csl	`ofac-26177`	2026-01-06
`Person:id`	7fdd195318b6445029b3a27f8d781d755e72d99d		gb_hmt_sanctions	`gb-hmt-13907`	2026-01-28
`Person:id`	e3e2a4dbd79f503f691298dab09ded89a3507cce		us_ofac_sdn	`ofac-26177`	2026-01-26
`Person:id`	d0abf86e0c96467e31a9faf6a61400f107b947ff		gb_fcdo_sanctions	`gb-fcdo-cyb0007`	2026-01-09
`Person:id`	36f9b662a02a64b3d22c0bdc3f3fe03ef3ecb2a9		us_sam_exclusions	`usgsa-s4mr7qfng`	2026-01-06
`Person:id`	718e5790889c6bc2499131f131c0efcf2e6f5752		us_fbi_most_wanted	`us-fbi-evgenii-mikhaylovich-serebriakov`	2024-08-08

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