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Home › Search › Evgeniy Petrovich GRABCHAK Евгений Петрович ГРАБЧАК Jevgenij Petrovitj GRABTJAK

Evgeniy Petrovich GRABCHAK Евгений Петрович ГРАБЧАК Jevgenij Petrovitj GRABTJAK

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
ru
Nationality
RUS
Date of birth
1981-07-18T00:00:00.000Z
Place of birth
Ust-Labinsk

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. · Евгений Петрович ГРАБЧАК; Evgeniy Petrovich GRABCHAK; Jevgenij Petrovitj GRABTJAK

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 2

BE_FODEU_TRAVEL_BANS
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.