Jevgenij Michajlovitj Serebrjakov

Sanctioned

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Last update: 02/06/2026

Name: Jevgenij Michajlovitj Serebrjakov

Gender: label.gender.m

Birth: 1981-07-26 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Evgenii Mikhaylovich Serebriakov, евгений михайлович серебряков, Jevgenij Michajlovitj Serebrjakov, Jevgenij Michailovič Serebrjakov, Jevgenij Serebriakov, Jevgenij Serebrjakov, евгений серебряков, Yevgeniy Mikhaylovich Serebriakov, Mikhaylovich Yevgeniy Serebriakov, Yevgeniy Mikhaylovich Serebryakov

Aliases: евгений михайлович серебряков, Evgeny Mikhailovich Serebryakov, Evgenii Mikhaylovich Serebriakov, Evgenii Mikhailovich Serebryakov, Yevgeniy Mikhailovich Serebryakov, Yvgeniy Mikhailovich Serebriakov, Yvgeniy Mikhailovich Serebryakov

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CAATSA - RUSSIA] - Ukraine-/Russia-related Sanctions	Program CAATSA - RUSSIA
[OFAC.CAATSA-RUSSIA] - Ukraine and Russia related Sanctions	Program CAATSA - RUSSIA
[CAN.RUSSIA] - Measures against Russia
-	Evgenii Serebriakov a participé à une tentative de cyberattaque ayant des effets potentiels importants dirigée contre l’Organisation pour l’interdiction des armes chimiques (OIAC) aux Pays-Bas et à de
-	Evgenii Serebriakov a participé à une tentative de cyberattaque ayant des effets potentiellement importants dirigée contre l’Organisation pour l’interdiction des armes chimiques (OIAC) aux Pays-Bas et
-	Cyber-operator for the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU) Since spring 2022, Evgenii Serebriakov is leading “Sandworm” (a.k.a. “Sandworm Team”
-	Evgenii Serebriakov a participé à une tentative de cyberattaque ayant des effets potentiels importants dirigée contre l'Organisation pour l'interdiction des armes chimiques (OIAC) aux Pays- Bas. En ta
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-	(UK Sanctions List Ref):CYB0007. (UK Statement of Reasons):Evgenli Mikhaylovich Serebriakov was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU)
-	Evgenli Mikhaylovich Serebriakov was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to ga
-	(UK Sanctions List Ref):CYB0007 (UK Statement of Reasons):Evgenli Mikhaylovich Serebriakov was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU)
-	(UK Sanctions List Ref):CY0007 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Evgenli Mikhaylovich Serebriakov was part of a team of intelligence officers of the Russian Ge
-	Yevgeniy Mikhaylovich SEREBRIAKOV is a member of GRU Unit 74455. In this capacity, Yevgeniy Mikhaylovich SEREBRIAKOV is or has been involved in relevant cyber activity through his leadership and overs
-	Gender: male. Evgenii Serebriakov took part in an attempted cyber-attack with a potentially significant effect against the Organisation for the Prohibition of Chemical Weapons (OPCW) in the Netherland
-	(UK Sanctions List Ref):CYB0007. (UK Statement of Reasons):Yevgeniy Mikhaylovich SEREBRIAKOV is a member of GRU Unit 74455. In this capacity, Yevgeniy Mikhaylovich SEREBRIAKOV is or has been involved
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-	(UK Sanctions List Ref):CYB0073. (UK Statement of Reasons):Yevgeniy Mikhaylovich SEREBRIAKOV is a member of GRU Unit 74455. In this capacity, Yevgeniy Mikhaylovich SEREBRIAKOV is or has been involved
-	Yevgeniy Mikhaylovich SEREBRIAKOV is a member of GRU Unit 74455. In this capacity, Yevgeniy Mikhaylovich SEREBRIAKOV is or has been involved in relevant cyber activity through his leadership and overs

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Frequently Asked Questions

1. Does Jevgenij Michajlovitj Serebrjakov have any sanctions?

Yes, Jevgenij Michajlovitj Serebrjakov is sanctioned by:

2. Can I receive AML sanctions alerts on Jevgenij Michajlovitj Serebrjakov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jevgenij Michajlovitj Serebrjakov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.