Statements: Evgenii Mikhaylovich SEREBRIAKOV

Canonical ID: NK-AovftQxn9gC7zwPBBL3QbU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscow, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-5706-83
Person:addressMoscowenggb_hmt_sanctionsgb-hmt-13907
Person:addressMoscow, Russiaenggb_fcdo_sanctionsgb-fcdo-cyb0007
Person:addressMoscow, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-124987
Person:addressMoscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-5706-83
Person:addressMoscow, Russiagb_coh_disqualifiedgb-coh-0s0zukfmvzfss-kkkgtwbxa6fw4
Person:addressEntityaddr-3557335546598c3452c1b630bee50d0b67528eb1eu_travel_banseu-tb-logical-124987
Person:addressEntityaddr-3557335546598c3452c1b630bee50d0b67528eb1eu_fsfeu-fsf-eu-5706-83
Person:addressEntityaddr-3557335546598c3452c1b630bee50d0b67528eb1be_fod_sanctionseu-fsf-eu-5706-83
Person:addressEntityaddr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27aeenggb_hmt_sanctionsgb-hmt-13907
Person:aliasYevgeniy Mikhailovich Serebryakovengus_fbi_most_wantedus-fbi-evgenii-mikhaylovich-serebriakov
Person:aliasYvgeniy Mikhailovich Serebryakovengus_fbi_most_wantedus-fbi-evgenii-mikhaylovich-serebriakov
Person:aliasЕвгений Михайлович СЕРЕБРЯКОВfrafr_tresor_gels_avoirfr-ga-1132
Person:aliasЕвгений (Женя) Михайлович Серебряковengus_fbi_most_wantedus-fbi-evgenii-mikhaylovich-serebriakov
Person:aliasYvgeniy Mikhailovich Serebriakovengus_fbi_most_wantedus-fbi-evgenii-mikhaylovich-serebriakov
Person:aliasСеребряков Євген Михайловичua_nsdc_sanctionsua-nsdc-14513-serebrakov-evgen-mihajlovic
Person:aliasYevgeniy Mikhailovich Serebriakovengus_fbi_most_wantedus-fbi-evgenii-mikhaylovich-serebriakov
Person:aliasEvgenii Mikhailovich Serebryakovengus_fbi_most_wantedus-fbi-evgenii-mikhaylovich-serebriakov
Person:aliasСеребряков Евгений Михайловичua_nsdc_sanctionsua-nsdc-14513-serebrakov-evgen-mihajlovic
Person:aliasSerebriakov Evgenii Mikhaylovichua_nsdc_sanctionsua-nsdc-14513-serebrakov-evgen-mihajlovic
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-13907
Person:birthDate1981-07-26ua_nsdc_sanctionsua-nsdc-14513-serebrakov-evgen-mihajlovic
Person:birthDate1981-07-26enggb_hmt_sanctionsgb-hmt-13907
Person:birthDate1981-07-26engus_fbi_most_wantedus-fbi-evgenii-mikhaylovich-serebriakov
Person:birthDate1981-07-26be_fod_sanctionseu-fsf-eu-5706-83
Person:birthDate1981be_fod_sanctionseu-fsf-eu-5706-83
Person:birthDate1981eu_fsfeu-fsf-eu-5706-83
Person:birthDate1981eu_travel_banseu-tb-logical-124987
Person:birthDate1981-07-26framc_fund_freezesmc-freezes-942e6b12bda93477eea6a4b270c39c8c89e27a72
Person:birthDate1981-07-26eu_fsfeu-fsf-eu-5706-83
Person:birthDate1981-07-26enggb_fcdo_sanctionsgb-fcdo-cyb0007
Person:birthDate1981-07-26frafr_tresor_gels_avoirfr-ga-1132
Person:birthDate1981-07-26eu_travel_banseu-tb-logical-124987
Person:birthDate1981-07-26engus_ofac_sdnofac-26177
Person:birthDate1981-07-26gb_coh_disqualifiedgb-coh-0s0zukfmvzfss-kkkgtwbxa6fw4
Person:birthPlaceKoerskenggb_hmt_sanctionsgb-hmt-13907
Person:birthPlaceKursk, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-5706-83
Person:birthPlaceKursk, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-124987
Person:birthPlaceKoerskenggb_fcdo_sanctionsgb-fcdo-cyb0007
Person:birthPlaceKourskfrafr_tresor_gels_avoirfr-ga-1132
Person:birthPlaceKursk, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-5706-83
Person:birthPlaceKoursk : RUSSIEframc_fund_freezesmc-freezes-942e6b12bda93477eea6a4b270c39c8c89e27a72
Person:birthPlaceKoersk Russiaenggb_fcdo_sanctionsgb-fcdo-cyb0007
Person:citizenshipruua_nsdc_sanctionsua-nsdc-14513-serebrakov-evgen-mihajlovic
Person:countryruenggb_hmt_sanctionsgb-hmt-13907
Person:countryruengus_sam_exclusionsusgsa-s4mr7qfng
Person:countryrube_fod_sanctionseu-fsf-eu-5706-83
Person:countryrueu_fsfeu-fsf-eu-5706-83
Person:countryrueu_travel_banseu-tb-logical-124987
Person:countryruengus_ofac_sdnofac-26177
Person:countryrufrafr_tresor_gels_avoirfr-ga-1132
Person:countryruenggb_fcdo_sanctionsgb-fcdo-cyb0007
Person:createdAt2020-07-31enggb_hmt_sanctionsgb-hmt-13907
Person:createdAt2024-05-17eu_fsfeu-fsf-eu-5706-83
Person:createdAt2024-05-17be_fod_sanctionseu-fsf-eu-5706-83
Person:createdAt2018-12-19engus_sam_exclusionsusgsa-s4mr7qfng
Person:ethnicityWhiteengus_fbi_most_wantedus-fbi-evgenii-mikhaylovich-serebriakov
Person:eyeColorBrownengus_fbi_most_wantedus-fbi-evgenii-mikhaylovich-serebriakov
Person:firstNameJevgenijeu_travel_banseu-tb-logical-124987
Person:firstNameJevgenijceseu_fsfeu-fsf-eu-5706-83
Person:firstNameЕвгенийruseu_fsfeu-fsf-eu-5706-83
Person:firstNameEvgeniiengeu_fsfeu-fsf-eu-5706-83
Person:firstNameEvgeniienggb_coh_disqualifiedgb-coh-0s0zukfmvzfss-kkkgtwbxa6fw4
Person:firstNameEVGENII MIKHAYLOVICHengus_sam_exclusionsusgsa-s4mr7qfng
Person:firstNameEvgeniienggb_fcdo_sanctionsgb-fcdo-cyb0007
Person:firstNameЕвгенийeu_travel_banseu-tb-logical-124987
Person:firstNameJevgenijswebe_fod_sanctionseu-fsf-eu-5706-83
Person:firstNameЕвгенийrusbe_fod_sanctionseu-fsf-eu-5706-83
Person:firstNameEvgeniiengbe_fod_sanctionseu-fsf-eu-5706-83
Person:firstNameEvgeniiengus_ofac_sdnofac-26177
Person:firstNameEvgenii Mikhaylovichfrafr_tresor_gels_avoirfr-ga-1132
Person:firstNameEvgeniieu_travel_banseu-tb-logical-124987
Person:firstNameEvgeniienggb_hmt_sanctionsgb-hmt-13907
Person:firstNameEvgenii Mikhaylovichframc_fund_freezesmc-freezes-942e6b12bda93477eea6a4b270c39c8c89e27a72
Person:gendermaleengbe_fod_sanctionseu-fsf-eu-5706-83
Person:gendermaleceseu_fsfeu-fsf-eu-5706-83
Person:gendermaleeu_travel_banseu-tb-logical-124987
Person:gendermaleengus_fbi_most_wantedus-fbi-evgenii-mikhaylovich-serebriakov
Person:gendermalefrafr_tresor_gels_avoirfr-ga-1132
Person:gendermaleframc_fund_freezesmc-freezes-942e6b12bda93477eea6a4b270c39c8c89e27a72
Person:gendermaleengus_ofac_sdnofac-26177
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13907
Person:hairColorBrownengus_fbi_most_wantedus-fbi-evgenii-mikhaylovich-serebriakov
Person:id3dafaa8e4a89cda1baf481af147de04bea6631cbgb_coh_disqualifiedgb-coh-0s0zukfmvzfss-kkkgtwbxa6fw4
Person:id718e5790889c6bc2499131f131c0efcf2e6f5752engus_fbi_most_wantedus-fbi-evgenii-mikhaylovich-serebriakov
Person:id22d4b8a5b34c5e09f26eef30e5f4fcf85f8c3930eu_fsfeu-fsf-eu-5706-83
Person:id57fc4efc1b1d1da179609e7922e35c0f2b87b5f1be_fod_sanctionseu-fsf-eu-5706-83
Person:idb220ea8485deaa16604825ebfa8fd3f6aaa23056enggb_fcdo_sanctionsgb-fcdo-cyb0007
Person:idbf66ae8228e5aa1ea8a49a2f2864e1806a4eb719ua_nsdc_sanctionsua-nsdc-14513-serebrakov-evgen-mihajlovic
Person:iddf84610e9841796fbee4f9d48b04c4f1ec3d82d9engus_ofac_sdnofac-26177
Person:id90b783fda43fef4331e2e0ec517b178c9fdc4538frafr_tresor_gels_avoirfr-ga-1132
Person:id38eac534ef529cdcf3f730dcac38605b855ff1d8framc_fund_freezesmc-freezes-942e6b12bda93477eea6a4b270c39c8c89e27a72
Person:idfb35d06b9afcf44b5b4b43ad4c273a6082ed9171eu_travel_banseu-tb-logical-124987
Person:idc2a40aba1d2ff0f79ad072e641612654ecbafe46us_trade_cslofac-26177
Person:id2e9ea40bb53ddfe4cc96874602e3c2baec1350e9enggb_hmt_sanctionsgb-hmt-13907
Person:ida590270a274d08f9ecc39d42ce53e76b02741b03engus_sam_exclusionsusgsa-s4mr7qfng
Person:idNumber100135555be_fod_sanctionseu-fsf-eu-5706-83
Person:idNumber100135555eu_fsfeu-fsf-eu-5706-83
Person:lastNameSEREBRJAKOVeu_travel_banseu-tb-logical-124987
Person:lastNameSEREBRIAKOVengus_sam_exclusionsusgsa-s4mr7qfng
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