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Yevgeny Dmitrievich GRITSENKO

Disqualified · Sanctioned entity
TypePerson[sources]
NameEvgenii (Yevgeny) GRITSENKO · Evgenii GRITSENKO · Gritsenko Yevgeny Dmitrievich · Hrytsenko Yevhen Dmytrovych · Jevgenij Dmitrijevitj GRITSENKO · 8 more...[sources]
Other nameGritsenko Yevgeny · Yevgeny Dmitriyevich GRITSENKO · Євген Дмитрович ГРИЦЕНКО · ГРИЦЕНКО Євген Дмитрович · ГРИЦЕНКО Евгений Дмитриевич · 4 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameYevgeny · Yevgeny · Yevgeny Dmitrievich · Євген · Евгений[sources]
Last nameGRITSENKO · Gritsenko · ГРИЦЕНКО[sources]
PatronymicDmitrievich · Дмитриевич · Дмитрович[sources]
Second nameDmitrievich · Dmitriyevich[sources]
Tax Number2833112831[sources]
PositionFormer member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · Член так званої «народної ради ЛНР» · 「ドネツク人民共和国人民議会議員」(自称)[sources]
Address97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine · 97 Artema St, Donetsk, Ukraine, 283001[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

EU Council Official Journal Sanctioned Entities,

Ancien membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine.

French National Asset Freezing System,

Born on 26 July 1977 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
JapanMinistry of Financeクリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人)-
UkraineNational Security and Defense Council726/2022
European UnionCouncil of the European Union--
SwitzerlandState Secretariat for Economic AffairsOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33-
European UnionCouncil of the European Union---
FranceDirection Générale du Trésor(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
CanadaGlobal Affairs CanadaUkraine--
European UnionCouncil of the European Union---
MonacoLa Principauté de Monaco---
Show more (15)
Address
Full addressCountry
97 Artema St, Donetsk, 283001Ukraine

Data sources

French National Asset Freezing System5,401

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,606

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,029

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,356

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Council Official Journal Sanctioned Entities1,613

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,715

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,660

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine NSDC State Register of Sanctions18,379

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK Companies House Disqualified Directors15,587

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Financial Sanctions Files (FSF)6,693

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-fcdo-rus1176 · ch-seco-53447 · ca-sema-ukraine-1-221 · ca-sema-b8147fb8782e247af9cad81df60ba672a1bced94 · ca-sema-1-221-ua-yevgeny-dmitrievich-gritsenko · gb-coh-1ncxqix0mowtatf23szhwnibu9q · ua-nsdc-17426-gricenko-evgen-dmitrovic · gb-hmt-15128 · fr-ga-4704 · ca-sema-part-1-221-ua-yevgeny-dmitrievich-gritsenko · eu-fsf-eu-7938-79 · eu-tb-logical-138434 · ja-mof-128bcec74d46472ce328ac248bfe4b3ef16b60b3 · mc-freezes-299d92173d20d328469e463d7e5a8c5d7f7c47e2 · eu-oj-b3b4f3624c4caaa255c004bc1736243acc65e6c2

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