Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | EVGENIY PETROVICH GRABCHAK · Evgeniy Petrovich GRABCHAK · Evgeniy Petrovich Grabchak · Evgeny Petrovich GRABCHAK · GRABCHAK, Evgeniy Petrovich · | [sources] | |||
Other name | Evgeni · Evgeniy · Evgeniy GRABCHAK · Evgeny Grabchak · Grabchak Evgeniy Petrovich · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Oust-Labinsk, région de Krasnodar · Oust-Labinsk, région de Krasnodar : RUSSIE · Ust-Labinsk, Krasnodar Region · Ust-Labinsk, Krasnodar Region Russia · Ust-Labinsk, Krasnodar Region, Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | EVGENIY PETROVICH · Evgeniy · Evgeniy Petrovich · Evgeny · Evgeny Petrovich · | [sources] | |||
Last name | GRABCHAK · GRABTJAK · Grabchak · ГРАБЧАК · Грабчак | [sources] | |||
Middle name | Petrovich · Petrovitj · Петрович | [sources] | |||
Patronymic | Petrovich · Петрович | [sources] | |||
Second name | Petrovich | [sources] | |||
Position | Ancien chef de service au ministère de l’énergie de la Fédération de Russie · 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. · Head of the Department of Operational Control and Management in the Electric Power Industry in the Energy Ministry of the Russian Federation · Président depuis 2020 du conseil d’administration de la société par actions “Krymenergo” · Senior Federal Officials · | [sources] | |||
Address | The Autonomous Republic of Crimea and the city of Sevastopol · The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ua-nabc-person-4606-grabchak-evgeniy-petrovich
· ca-sema-russia-1-99
· ca-sema-1-99-ru-evgeny-petrovich-grabchak
· mc-freezes-a668a5019c954c39ea2bfcef2890a1e0730ba2e8
· gb-hmt-13522
· eu-fsf-eu-4109-39
· fr-ga-1719
· NK-HWbT5gjPxjmitqR2qkvjkY
· gb-fcdo-rus0099
· ca-sema-78e1bafcc6f47d5f4174eab99ff68d8519f2799c
· ch-seco-37058
· rupep-person-7644
· ua-nsdc-person-82-2019-3899
· ua-nazk-person-4606
· ofac-23546
· acf-8c66bb7539a409130cc1212c6035a0fd16dd5e8d
· usgsa-s4mr6hj1g
· ua-nsdc-13924-grabcak-evgenij-petrovic
· ca-sema-1-part-1-99-ru-evgeny-petrovich-grabchak
· eu-tb-logical-113783
· acf-8b3400d61b9c7bf433cbfdeae5a44bb4538079ee
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
The Autonomous Republic of Crimea and the city of Sevastopol | Ukraine |