First seen Apr 20, 2023 · Last confirmed Sep 14, 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 2026-09-15 · 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 |
|---|
| Серебряков Евгений Михайлович |
| Serebriakov Evgenii Mikhaylovich |
| Jevgenij Serebrjakov |
| Евгений Серебряков |
| Jevgenij Michajlovitj SEREBRJAKOV |
| Yevgeniy Mikhaylovich SEREBRYAKOV |
| Серебряков Євген Михайлович |
| Jevgenij Serebriakov |
| Evgenii Mikhaylovich Serebriakov |
| Евгений Михайлович СЕРЕБРЯКОВ |
| SEREBRIAKOV, Evgenii Mikhaylovich |
| Serebriakov Yevhen Mykhailovych |
| Evgenii Mikhailovich Serebryakov |
| Yevgeniy Mikhailovich Serebryakov |
| Евгений Михайлович Серебряков |
| Yvgeniy Mikhailovich Serebryakov |
| Evgeny Mikhailovich Serebryakov |
| Yvgeniy Mikhailovich Serebriakov |
| Type | Number |
|---|---|
| ID Number | 100135555 |
| Passport | 100135555 |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
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.