First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
10 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Yevgeniy Mikhaylovich SEREBRIAKOV appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Moscow, RUSSIAN FEDERATION
| Also Known As |
|---|
| Евгений Серебряков |
| Serebriakov Evgenii Mikhaylovich |
| Jevgenij Michajlovitj SEREBRJAKOV |
| Yevgeniy Mikhaylovich SEREBRYAKOV |
| Jevgenij Serebrjakov |
| Evgenii Mikhaylovich Serebriakov |
| Серебряков Евгений Михайлович |
| SEREBRIAKOV, Evgenii Mikhaylovich |
| Евгений Михайлович СЕРЕБРЯКОВ |
| Серебряков Євген Михайлович |
| Jevgenij Serebriakov |
| Yvgeniy Mikhailovich Serebriakov |
| Евгений Михайлович Серебряков |
| Yvgeniy Mikhailovich Serebryakov |
| Yevgeniy Mikhailovich Serebryakov |
| Evgenii Mikhailovich Serebryakov |
| Serebriakov Yevhen Mykhailovych |
| Evgeny Mikhailovich Serebryakov |
| Type | Number |
|---|---|
| ID Number | 100135555 |
| Passport | 100135555 |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.