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:name`	Evgenii Mikhaylovich SEREBRIAKOV	eng	be_fod_sanctions	`eu-fsf-eu-5706-83`	2023-04-20
`Person:name`	Евгений Михайлович СЕРЕБРЯКОВ	rus	be_fod_sanctions	`eu-fsf-eu-5706-83`	2023-04-20
`Person:name`	Евгений Серебряков		be_fod_sanctions	`be-fod-8e8c86c27a04cfc2e556b32593ecd3f1ba8fd948`	2025-12-01
`Person:name`	Evgenii Mikhaylovich SEREBRIAKOV		be_fod_sanctions	`be-fod-8e8c86c27a04cfc2e556b32593ecd3f1ba8fd948`	2025-12-01
`Person:name`	Jevgenij Serebriakov		be_fod_sanctions	`be-fod-8e8c86c27a04cfc2e556b32593ecd3f1ba8fd948`	2025-12-01
`Person:name`	Евгений Михайлович СЕРЕБРЯКОВ		be_fod_sanctions	`be-fod-8e8c86c27a04cfc2e556b32593ecd3f1ba8fd948`	2025-12-01
`Person:name`	Jevgenij Serebrjakov		be_fod_sanctions	`be-fod-8e8c86c27a04cfc2e556b32593ecd3f1ba8fd948`	2025-12-01
`Person:name`	Jevgenij Michajlovitj SEREBRJAKOV		eu_travel_bans	`eu-tb-logical-124987`	2024-10-09
`Person:name`	Jevgenij Serebriakov		eu_travel_bans	`eu-tb-logical-124987`	2024-10-09
`Person:name`	Evgenii Mikhaylovich SEREBRIAKOV		eu_travel_bans	`eu-tb-logical-124987`	2023-04-20
`Person:name`	Jevgenij Serebrjakov		eu_travel_bans	`eu-tb-logical-124987`	2025-05-28
`Person:name`	Евгений Михайлович СЕРЕБРЯКОВ		eu_travel_bans	`eu-tb-logical-124987`	2023-04-20
`Person:name`	Евгений Серебряков		eu_travel_bans	`eu-tb-logical-124987`	2025-05-28
`Person:name`	Evgenii SEREBRIAKOV	eng	gb_coh_disqualified	`gb-coh-0s0zukfmvzfss-kkkgtwbxa6fw4`	2025-04-12
`Person:name`	Yevgeniy SEREBRIAKOV	eng	gb_coh_disqualified	`gb-coh-nbczxnzcwp-achajigyroelmvlg`	2025-07-20
`Person:name`	SEREBRIAKOV, Evgenii Mikhaylovich		us_trade_csl	`ofac-26177`	2024-05-07
`Person:name`	Evgenii Mikhaylovich SEREBRIAKOV	fra	fr_tresor_gels_avoir	`fr-ga-1132`	2023-04-20
`Person:name`	EVGENII MIKHAYLOVICH SEREBRIAKOV	eng	us_fbi_most_wanted	`us-fbi-evgenii-mikhaylovich-serebriakov`	2024-04-18
`Person:name`	Serebriakov Evgenii Mikhaylovich		ua_nsdc_sanctions	`ua-nsdc-14513-serebrakov-evgen-mihajlovic`	2025-05-28
`Person:name`	Серебряков Євген Михайлович	ukr	ua_nsdc_sanctions	`ua-nsdc-14513-serebrakov-evgen-mihajlovic`	2023-04-20
`Person:name`	Серебряков Евгений Михайлович		ua_nsdc_sanctions	`ua-nsdc-14513-serebrakov-evgen-mihajlovic`	2025-05-28
`Person:name`	YEVGENIY Mikhaylovich SEREBRIAKOV	eng	gb_hmt_sanctions	`gb-hmt-13907`	2025-08-12
`Person:name`	Evgenii Mikhaylovich Serebriakov	eng	us_ofac_sdn	`ofac-26177`	2023-04-20
`Person:name`	Evgenii Mikhaylovich SEREBRIAKOV	fra	mc_fund_freezes	`mc-freezes-942e6b12bda93477eea6a4b270c39c8c89e27a72`	2024-08-14
`Person:name`	Yevgeniy Mikhaylovich SEREBRYAKOV	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0007`	2025-08-12
`Person:name`	Yevgeniy Mikhaylovich SEREBRIAKOV	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0007`	2025-08-12
`Person:name`	Evgenii Mikhaylovich SEREBRIAKOV	eng	eu_fsf	`eu-fsf-eu-5706-83`	2023-04-20
`Person:name`	Евгений Михайлович СЕРЕБРЯКОВ	rus	eu_fsf	`eu-fsf-eu-5706-83`	2023-04-20
`Person:name`	EVGENII MIKHAYLOVICH SEREBRIAKOV	eng	us_sam_exclusions	`usgsa-s4mr7qfng`	2024-06-14

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