Last Updated: January 19, 2026
Evgenii Mikhaylovich SEREBRIAKOV
Nationality
Russia
DoB
1981-07-26
Address
Russia
Reg. ID
100135555, Passport
Official reason
Specifically, OFAC designated Aleksei Morenets (Morenets) and Evgenii Serebriakov (Serebriakov), officers in the GRU who played an integral role in compromising WADA’s database in 2016, as well as assisting the GRU’s attempted cyber intrusions into the OPCW. Morenets and Serebriakov were designated pursuant to CAATSA Section 224 for knowingly enga...
Other Information
https://home.treasury.gov/news/press-releases/sm577
Date of listing
2018-12-19
Program information
Authority
US
Program
Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) - Title II
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
Trade sanctions are not determined, the following sectors should be considered for sanctions risk exposure: crude oil projects, financial institutions, transactions with Russian defense or intelligence sectors, export pipelines, privatization of state-owned assets by government officials, and arms transfers to Syria.
Official Information
CAATSA. CAATSA established new sanctions authorities and exceptions, in addition to amending, modifying, or otherwise affecting: The Ukraine-/Russia-related Executive Orders, E.O. 13694 of April 1, 2015, “Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities” (80 FR 18077, April 2, 2015), and E.O. 13757...
Additional Details
NS-MBS / SDN
Program URL
• https://www.congress.gov/bill/115th-congress/house-bill/3364 • https://ofac.treasury.gov/media/8671/download?inline