Entity record
Yevgeniy Vladimirovich SILAYEVPerson
Yevgeniy Vladimirovich SILAYEV appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CYBER4; reflected as observed on 2026-07-27.
Also known as
- Yauheni SILAYEU
Designations
- Designated by US OFAC under program CYBER4. Other entities under CYBER4
Key properties
- Date of birth
Identifiers
- Passport
- KH3188588
- Gender
- Male
Addresses
Pestraa iela 8-7, GrodnoSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 0ccfee21d61a7f25… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-27. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Yevgeniy Vladimirovich SILAYEV. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/yevgeniy-vladimirovich-silayev-nk60515b5a/
Machine-readable export (FTM + lineage): /data/entities/60.json (record key nk60515b5a)