OFAC UID 26177 · SDN · Individual

Evgenii Mikhaylovich SEREBRIAKOV

List
SDN
Type
Individual
Programs
CAATSA - RUSSIA
Designated
Dec 19, 2018

Addresses

  • Russia

Identifiers

  • Passport: 100135555
  • Gender: Male
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Remarks

(Linked To: MAIN INTELLIGENCE DIRECTORATE)