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Home › Search › Evgeniy Petrovich Grabchak

Evgeniy Petrovich Grabchak

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Ukraine
Nationality
Russia
Date of birth
1981-07-18T00:00:00.000Z
Place of birth
Ust-Labinsk, Krasnodar Region, Russia
Role
Vice-Minister for Energy of the Russian Federation

Also known as

Aliases
Evgeniy GRABCHAK · Evgeniy Petrovich Grabchak · Evgeniy Petrovich GRABCHAK · Evgeny GRABCHAK · Jevgenij Petrovitj GRABTJAK · Грабчак · Евгений · Евгений Петрович ГРАБЧАК · Петрович

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2023/1765 (OJ L226)) Ukraine 14/09/2023 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0099) Russia 31/12/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 14/08/2017 source ↗
OFAC_SDN UKRAINE-EO13661 OFAC SDN: UKRAINE-EO13661 Ukraine — source ↗

Listed on · 4

UK_OFSIOFAC_SDNEU_FSFCH_SECO
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.