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Evgeniy Petrovich GRABCHAK

⚠ Sanctioned · 5 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

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

Also known as

Aliases
Chairman of the Board of Directors of JSC “Krymenergo” since 2020. Former Head of Department in the Energy Ministry of the Russian Federation. Vice-Minister for Energy of the Russian Federation. · Evgeniy · Evgeniy GRABCHAK · Evgeniy Petrovich Grabchak · Evgeniy Petrovich GRABCHAK · Evgeniy Petrovich GRABCHAK Евгений Петрович ГРАБЧАК Jevgenij Petrovitj GRABTJAK · Evgeny · Evgeny GRABCHAK · GRABCHAK · GRABCHAK, Evgeniy Petrovich · Jevgenij Petrovitj GRABTJAK · Грабчак · Евгений · Евгений Петрович ГРАБЧАК · Евгений Петрович ГРАБЧАК; Evgeniy Petrovich GRABCHAK; Jevgenij Petrovitj GRABTJAK · Петрович

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 source ↗
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 ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 10/06/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — 28/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 9

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODBE_FODUS_TRADE_CSLEU_TRAVEL_BANS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Evgeniy Petrovich GRABCHAK sanctioned?

Yes. Evgeniy Petrovich GRABCHAK (individual) is subject to 5 active sanctions designations from BE FOD, EU FSF, UK OFSI, Switzerland SECO, OFAC SDN, the earliest dated 2017-08-14T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Evgeniy Petrovich GRABCHAK?

Evgeniy Petrovich GRABCHAK is listed by BE FOD, EU FSF, UK OFSI, Switzerland SECO, OFAC SDN under programs BE-NATIONAL, UKR, UK-Russia. See the designations for the issuing authority and source URL of each.

When was Evgeniy Petrovich GRABCHAK first sanctioned?

The earliest active designation amisanctioned indexes is dated 2017-08-14T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Evgeniy Petrovich GRABCHAK is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.