Active SanctionpersonID: NK-AovftQxn9gC7zwPBBL3QbU

Yevgeniy Mikhaylovich Serebriakov

Евгений Михайлович СЕРЕБРЯКОВ

Primary Source
EU FSF
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Yevgeniy Mikhaylovich Serebriakov appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameYevgeniy Mikhaylovich Serebriakov
Cyrillic AliasЕвгений Михайлович СЕРЕБРЯКОВ
Source Records
EU FSFEU TRAVEL BANSUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSUS SAM EXCLUSIONSUS FBI MOST WANTEDUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers100135555
Risk Topicssanction, debarment, regulatory, wanted, crime, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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