对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Serebriakov Jevgenij
Date of Birth: 1981-07-26
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/124987 fileGenerationDate: 23/10/2026 Entity_LogicalId: 124987 Entity_EU_ReferenceNumber: EU.5706.83 Entity_DesignationDate: 2020-07-30 Entity_Remark: (Date of UN designation: 2020-07-30) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-05-12 Entity_Regulation_EntryIntoForceDate: 2025-05-13 Entity_Regulation_NumberTitle: 2025/886 (OJ L202500886) Entity_Regulation_Programme: CYB Entity_Regulation_PublicationUrl: http://data.europa.eu/eli/reg_impl/2025/886/oj NameAlias_LastName: SEREBRIAKOV NameAlias_LastName: Serebriakov NameAlias_LastName: Serebrjakov NameAlias_LastName: СЕРЕБРЯКОВ NameAlias_FirstName: Evgenii NameAlias_FirstName: Jevgenij NameAlias_FirstName: Евгений NameAlias_MiddleName: Mikhaylovich NameAlias_MiddleName: Михайлович NameAlias_WholeName: Evgenii Mikhaylovich SEREBRIAKOV NameAlias_WholeName: Jevgenij Serebriakov NameAlias_WholeName: Jevgenij Serebrjakov NameAlias_WholeName: Евгений Михайлович СЕРЕБРЯКОВ NameAlias_WholeName: Евгений Серебряков NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_Gender: M NameAlias_Function: 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. NameAlias_LogicalId: 124992 NameAlias_LogicalId: 124993 NameAlias_LogicalId: 165508 NameAlias_LogicalId: 165544 NameAlias_LogicalId: 174971 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-05-17 NameAlias_Regulation_PublicationDate: 2025-05-12 NameAlias_Regulation_EntryIntoForceDate: 2024-05-18 NameAlias_Regulation_EntryIntoForceDate: 2025-05-13 NameAlias_Regulation_NumberTitle: 2024/1390 (OJ L17052024) NameAlias_Regulation_NumberTitle: 2025/886 (OJ L202500886) NameAlias_Regulation_Programme: CYB NameAlias_Regulation_PublicationUrl: http://data.europa.eu/eli/reg_impl/2025/886/oj NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401390 Address_City: Moscow Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 124988 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2020-07-30 Address_Regulation_EntryIntoForceDate: 2020-07-30 Address_Regulation_NumberTitle: 2020/1125 (OJ L246) Address_Regulation_Programme: CYB Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.246.01.0004.01.ENG&toc=OJ:L:2020:246:TOC BirthDate_BirthDate: 1981-07-26 BirthDate_Day: 26 BirthDate_Month: 7 BirthDate_Year: 1981 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Kursk BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 124989 BirthDate_RegulationLanguage: EN BirthDate_Remark: Russian SFSR (Russian Federation) BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2020-07-30 BirthDate_Regulation_EntryIntoForceDate: 2020-07-30 BirthDate_Regulation_NumberTitle: 2020/1125 (OJ L246) BirthDate_Regulation_Programme: CYB BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.246.01.0004.01.ENG&toc=OJ:L:2020:246:TOC Identification_Number: 100135555 (passport-National passport) (issued by Ministry of Foreign Affairs of the Russian Federation valid from 2017-04-17 to 2022-04-17) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedBy: Ministry of Foreign Affairs of the Russian Federation Identification_ValidFrom: 2017-04-17 Identification_ValidTo: 2022-04-17 Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: RU Identification_LogicalId: 124991 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2020-07-30 Identification_Regulation_EntryIntoForceDate: 2020-07-30 Identification_Regulation_NumberTitle: 2020/1125 (OJ L246) Identification_Regulation_Programme: CYB Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.246.01.0004.01.ENG&toc=OJ:L:2020:246:TOC Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 124990 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2020-07-30 Citizenship_Regulation_EntryIntoForceDate: 2020-07-30 Citizenship_Regulation_NumberTitle: 2020/1125 (OJ L246) Citizenship_Regulation_Programme: CYB Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.246.01.0004.01.ENG&toc=OJ:L:2020:246:TOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Jevgenij Serebriakov
Date of Birth: 1981-07-26
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/124987 fileGenerationDate: 23/10/2026 Entity_LogicalId: 124987 Entity_EU_ReferenceNumber: EU.5706.83 Entity_DesignationDate: 2020-07-30 Entity_Remark: (Date of UN designation: 2020-07-30) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-05-12 Entity_Regulation_EntryIntoForceDate: 2025-05-13 Entity_Regulation_NumberTitle: 2025/886 (OJ L202500886) Entity_Regulation_Programme: CYB Entity_Regulation_PublicationUrl: http://data.europa.eu/eli/reg_impl/2025/886/oj NameAlias_LastName: SEREBRIAKOV NameAlias_LastName: Serebriakov NameAlias_LastName: Serebrjakov NameAlias_LastName: СЕРЕБРЯКОВ NameAlias_FirstName: Evgenii NameAlias_FirstName: Jevgenij NameAlias_FirstName: Евгений NameAlias_MiddleName: Mikhaylovich NameAlias_MiddleName: Михайлович NameAlias_WholeName: Evgenii Mikhaylovich SEREBRIAKOV NameAlias_WholeName: Jevgenij Serebriakov NameAlias_WholeName: Jevgenij Serebrjakov NameAlias_WholeName: Евгений Михайлович СЕРЕБРЯКОВ NameAlias_WholeName: Евгений Серебряков NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_Gender: M NameAlias_Function: 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. NameAlias_LogicalId: 124992 NameAlias_LogicalId: 124993 NameAlias_LogicalId: 165508 NameAlias_LogicalId: 165544 NameAlias_LogicalId: 174971 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-05-17 NameAlias_Regulation_PublicationDate: 2025-05-12 NameAlias_Regulation_EntryIntoForceDate: 2024-05-18 NameAlias_Regulation_EntryIntoForceDate: 2025-05-13 NameAlias_Regulation_NumberTitle: 2024/1390 (OJ L17052024) NameAlias_Regulation_NumberTitle: 2025/886 (OJ L202500886) NameAlias_Regulation_Programme: CYB NameAlias_Regulation_PublicationUrl: http://data.europa.eu/eli/reg_impl/2025/886/oj NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401390 Address_City: Moscow Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 124988 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2020-07-30 Address_Regulation_EntryIntoForceDate: 2020-07-30 Address_Regulation_NumberTitle: 2020/1125 (OJ L246) Address_Regulation_Programme: CYB Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.246.01.0004.01.ENG&toc=OJ:L:2020:246:TOC BirthDate_BirthDate: 1981-07-26 BirthDate_Day: 26 BirthDate_Month: 7 BirthDate_Year: 1981 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Kursk BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 124989 BirthDate_RegulationLanguage: EN BirthDate_Remark: Russian SFSR (Russian Federation) BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2020-07-30 BirthDate_Regulation_EntryIntoForceDate: 2020-07-30 BirthDate_Regulation_NumberTitle: 2020/1125 (OJ L246) BirthDate_Regulation_Programme: CYB BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.246.01.0004.01.ENG&toc=OJ:L:2020:246:TOC Identification_Number: 100135555 (passport-National passport) (issued by Ministry of Foreign Affairs of the Russian Federation valid from 2017-04-17 to 2022-04-17) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedBy: Ministry of Foreign Affairs of the Russian Federation Identification_ValidFrom: 2017-04-17 Identification_ValidTo: 2022-04-17 Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: RU Identification_LogicalId: 124991 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2020-07-30 Identification_Regulation_EntryIntoForceDate: 2020-07-30 Identification_Regulation_NumberTitle: 2020/1125 (OJ L246) Identification_Regulation_Programme: CYB Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.246.01.0004.01.ENG&toc=OJ:L:2020:246:TOC Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 124990 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2020-07-30 Citizenship_Regulation_EntryIntoForceDate: 2020-07-30 Citizenship_Regulation_NumberTitle: 2020/1125 (OJ L246) Citizenship_Regulation_Programme: CYB Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.246.01.0004.01.ENG&toc=OJ:L:2020:246:TOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions