amisanctioned
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Evgenii Mikhaylovich SEREBRIAKOV

⚠ Sanctioned · 3 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Nationality
RUS
Date of birth
1981-07-26T00:00:00.000Z
Place of birth
Kursk
Role
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”, “BlackEnergy Group”, “Voodoo Bear”, “Quedagh”, “Olympic Destroyer” and “Telebots”), an actor and hacking group affiliated with Unit 74455 of the Russian Main Intelligence Directorate. Sandworm has carried out cyber-attacks on Ukraine, including Ukrainian government agencies, following Russia’s war of aggression against Ukraine.

Also known as

Aliases
an actor and hacking group affiliated with Unit 74455 of the Russian Main Intelligence Directorate. Sandworm has carried out cyber-attacks on Ukraine · “BlackEnergy Group” · Cyber-operator for the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)\nSince spring 2022 · Evgenii Mikhaylovich SEREBRIAKOV · Evgenii Serebriakov is leading “Sandworm” (a.k.a. “Sandworm Team” · following Russia’s war of aggression against Ukraine. · including Ukrainian government agencies · Jevgenij Michajlovitj SEREBRJAKOV; Евгений Серебряков; Евгений Михайлович СЕРЕБРЯКОВ; Jevgenij Serebriakov; Jevgenij Serebrjakov; Evgenii Mikhaylovich SEREBRIAKOV · Jevgenij Serebriakov · Jevgenij Serebrjakov · “Olympic Destroyer” and “Telebots”) · “Quedagh” · SEREBRIAKOV, Evgenii Mikhaylovich · “Voodoo Bear” · Евгений Михайлович СЕРЕБРЯКОВ · Евгений Серебряков

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF CYB EU FSF: CYB (2025/886 (OJ L202500886)) 12/05/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/05/2024 source ↗
OFAC_SDN CAATSA - RUSSIA OFAC SDN: CAATSA - RUSSIA Russia source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 5

BE_FODOFAC_SDNEU_FSFUS_TRADE_CSLEU_TRAVEL_BANS
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Evgenii Mikhaylovich SEREBRIAKOV sanctioned?

Yes. Evgenii Mikhaylovich SEREBRIAKOV (individual) is subject to 3 active sanctions designations from EU FSF, BE FOD, OFAC SDN, the earliest dated 2024-05-17T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Evgenii Mikhaylovich SEREBRIAKOV?

Evgenii Mikhaylovich SEREBRIAKOV is listed by EU FSF, BE FOD, OFAC SDN under programs CYB, BE-NATIONAL, CAATSA - RUSSIA. See the designations for the issuing authority and source URL of each.

When was Evgenii Mikhaylovich SEREBRIAKOV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-05-17T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Evgenii Mikhaylovich SEREBRIAKOV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.