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Sanctiometer
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FBI sanctions listing

EVGENII MIKHAYLOVICH SEREBRIAKOV

high risk FBI · FBI — Cyber's Most Wanted Person
List-based indicator — from authority, programme severity & linked parties.

EVGENII MIKHAYLOVICH SEREBRIAKOV is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Cyber's Most Wanted programme, listed on 2018-10-02. Cyber's Most Wanted. This page summarises the public designation — known aliases, Russian nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Conspiracy to Commit Computer Fraud; Conspiracy to Commit Wire Fraud; Aggravated Identity Theft; Conspiracy to Commit Money Laundering SHOULD BE CONSIDERED ARMED AND DANGEROUS, AN INTERNATIONAL FLIGHT RISK, AND AN ESCAPE RISK

Statement of reasons as published by US FBI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS FBI (FBI) — FBI — Cyber's Most Wanted
Entity typePerson
Programmes / regimeCyber's Most Wanted
Date listed2018-10-02
Source record IDfbi:43aa63f14f4d4f1eb0db8687450f8818
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleCyber's Most Wanted
Date of birthJuly 26, 1981
Nationality / countryRussian
GenderMale

Known aliases (7)

Evgenii Mikhailovich SerebryakovYevgeniy Mikhailovich SerebriakovYevgeniy Mikhailovich SerebryakovYvgeniy Mikhailovich SerebriakovYvgeniy Mikhailovich SerebryakovZhenyaЕвгений (Женя) Михайлович Серебряков

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you EVGENII MIKHAYLOVICH SEREBRIAKOV, or an authorised representative?

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Source & provenance

Issuing authorityU.S. Federal Bureau of Investigation — Wanted
Source identifierfbi:43aa63f14f4d4f1eb0db8687450f8818
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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