Search OpenSanctions

Advanced

Evgeniy Petrovich Grabchak

Person of interest · Sanctioned entity
TypePerson[sources]
NameEVGENIY PETROVICH GRABCHAK · Evgeniy Petrovich GRABCHAK · Evgeniy Petrovich Grabchak · Evgeny Petrovich GRABCHAK · GRABCHAK, Evgeniy Petrovich · 6 more...[sources]
Other nameEvgeni · Evgeniy · Evgeniy GRABCHAK · Evgeny Grabchak · Grabchak Evgeniy Petrovich · 6 more...[sources]
Birth date[sources]
Place of birthOust-Labinsk, région de Krasnodar · Oust-Labinsk, région de Krasnodar : RUSSIE · Ust-Labinsk, Krasnodar Region · Ust-Labinsk, Krasnodar Region Russia · Ust-Labinsk, Krasnodar Region, Russia · 4 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameEVGENIY PETROVICH · Evgeniy · Evgeniy Petrovich · Evgeny · Evgeny Petrovich · 2 more...[sources]
Last nameGRABCHAK · GRABTJAK · Grabchak · ГРАБЧАК · Грабчак[sources]
Middle namePetrovich · Petrovitj · Петрович[sources]
PatronymicPetrovich · Петрович[sources]
Second namePetrovich[sources]
PositionAncien 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 · 7 more...[sources]
AddressThe Autonomous Republic of Crimea and the city of Sevastopol · The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Vice-Minister for Energy of the Russian Federation. Chairman of the Board of Directors of JSC “Krymenergo” since 2020, operating in the energy and natural resources sector. Former Head of Department in the Energy Ministry of the Russian Federation and responsible within the Ministry of Energy of the Russian Federation for the development of electro-energetic projects in Crimea. These projects contribute to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermine the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Président depuis 2020 du conseil d’administration de la société par actions “Krymenergo”, active dans le secteur de l’énergie et des ressources naturelles. Ancien chef de service au ministère de l’énergie de la Fédération de Russie et responsable, au sein du ministère de l’énergie de la Fédération de Russie, du développement de projets d’énergie électrique en Crimée. Ces projets contribuent à établir une source d’approvisionnement en électricité indépendante pour la Crimée et Sébastopol afin de soutenir leur séparation de l’Ukraine, et compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Vice-ministre de l’énergie de la Fédération de Russie.

French National Asset Freezing System,

Deputy Minister of Energy of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Former Member of the Board of Directors of PJSC Federal Grid Company - Rosseti (before reorganization - PJSC FGC UES)

ACF List of War Enablers non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,764

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List5,231

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

EU Consolidated Travel Bans4,171

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

ACF List of War Enablers7,979

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

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,273

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

US Trade Consolidated Screening List (CSL)21,259

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

US SAM Procurement Exclusions112,223

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,294

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,388

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: 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