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:sourceUrl`	https://www.fbi.gov/wanted/cyber/evgenii-mikhaylovich-serebriakov	eng	us_fbi_most_wanted	`us-fbi-evgenii-mikhaylovich-serebriakov`	2024-04-18
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0s0ZuKfMVZFSS_KkKgTwbxA6Fw4	eng	gb_coh_disqualified	`gb-coh-0s0zukfmvzfss-kkkgtwbxa6fw4`	2025-04-12
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NBcZXnzCWp-AChAjIgyroeLMVLg	eng	gb_coh_disqualified	`gb-coh-nbczxnzcwp-achajigyroelmvlg`	2025-07-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1132	fra	fr_tresor_gels_avoir	`fr-ga-1132`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26177	eng	us_ofac_sdn	`ofac-26177`	2023-04-20