Search OpenSanctions

Advanced

Evgenii Mikhaylovich SEREBRIAKOV

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameEVGENII MIKHAYLOVICH SEREBRIAKOV · Evgenii Mikhaylovich SEREBRIAKOV · Evgenii Mikhaylovich Serebriakov · Jevgenij Michailovič Serebrjakov · Jevgenij Michajlovitj SEREBRJAKOV · 5 more...[sources]
Other nameEvgenii Mikhailovich Serebryakov · Serebriakov Evgenii Mikhaylovich · Yevgeniy Mikhailovich Serebriakov · Yevgeniy Mikhailovich Serebryakov · Yvgeniy Mikhailovich Serebriakov · 5 more...[sources]
Weak aliasZhenya[sources]
Birth date[sources]
Place of birthKoersk · Koersk Russia · Koursk · Koursk : RUSSIE · Kursk, RUSSIAN FEDERATION[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
Eye colorBrown[sources]
First nameEVGENII MIKHAYLOVICH · Evgenii · Evgenii Mikhaylovich · Jevgenij · Евгений[sources]
Hair colorBrown[sources]
ID Number100135555[sources]
Last nameSEREBRIAKOV · SEREBRIAKOV · SEREBRJAKOV · Serebriakov · Serebrjakov · 1 more...[sources]
Middle nameMichailovič · Michajlovitj · Mikhaylovich · Михайлович[sources]
Passport number100135555[sources]
Second nameMikhaylovich[sources]
PositionCyber Operator (GRU) · Cyber-operator for the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU) · Officer in the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU)[sources]
EthnicityWhite[sources]
AddressMoscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

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 des cyber-attaques ayant des effets importants dirigées contre des pays tiers. En tant que cyber-opérateur au sein de la direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie (GU/GRU), Evgenii Serebriakov a fait partie d’une équipe de quatre membres du renseignement militaire russe qui ont tenté d’obtenir un accès non autorisé au réseau Wi-Fi de l’OIAC à La Haye (Pays-Bas) en avril 2018. Si elle avait été couronnée de succès, la tentative de cyberattaque, qui visait le piratage du réseau Wi-Fi de l’OIAC, aurait compromis la sécurité du réseau et les travaux d’enquête en cours de l’OIAC. Le Service du renseignement et de la sécurité militaires des Pays-Bas (Militaire Inlichtingen- en Veiligheidsdienst) a perturbé la tentative de cyberattaque, évitant ainsi de graves dommages à l’OIAC. Depuis le printemps 2022, Evgenii Serebriakov dirige “Sandworm” (autrement connu sous le nom de “Sandworm Team”, “BlackEnergy Group”, “Voodoo Bear”, “Quedagh”, “Olympic Destroyer” ou “Telebots”), acteur et groupe de pirates informatiques lié à l’unité 74455 de la direction générale du renseignement russe. Sandworm a mené des cyberattaques contre l’Ukraine, y compris des agences gouvernementales ukrainiennes, à la suite de la guerre d’agression menée par la Russie contre l’Ukraine.

French National Asset Freezing System,

Serebriakov is alleged to have been a Russian military intelligence officer, assigned to Unit 26165.  Serebriakov was last known to be located in Moscow, Russia.

US FBI Most Wanted,

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US FBI Most Wanted460

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council


Source data IDs: gb-hmt-13907 · fr-ga-1132 · eu-fsf-eu-5706-83 · eu-tb-logical-124987 · usgsa-s4mr7qfng · us-fbi-evgenii-mikhaylovich-serebriakov · mc-freezes-942e6b12bda93477eea6a4b270c39c8c89e27a72 · ua-nazk-person-13747 · ua-nsdc-person-109-2021-4 · ua-nabc-person-13747-serebryakov-eugene-mikhailovich · ofac-26177 · ua-nsdc-14513-serebrakov-evgen-mihajlovic · rupep-person-35298 · gb-fcdo-cyb0007

For experts: raw data explorer