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Evgeniy Petrovich Grabchak

Person of interest · Sanctioned entity

Evgeniy Petrovich Grabchak is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Evgeniy Petrovich GRABCHAK · Evgeniy Petrovich Grabchak · Evgeny Petrovich GRABCHAK · GRABCHAK Evgeniy Petrovich · GRABCHAK, Evgeniy Petrovich · 8 more...				[sources]
Other name	Evgeni · Evgeniy · Evgeniy GRABCHAK · Evgeny Grabchak · Grabchak Evgeniy Petrovich · 6 more...				[sources]
Birth date	1981-07-18				[sources]
Place of birth	Oust-Labinsk, région de Krasnodar · Ust-Labinsk, Krasnodar Region · Ust-Labinsk, Krasnodar Region Russia · Ust-Labinsk, Krasnodar Region, Russia · Ust-Labinsk, Krasnodar Region, Russian Federation · 6 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia · Ukraine				[sources]
Country of birth	Russia				[sources]
First name	Evgeniy · Evgeniy Petrovich · Evgeny · Evgeny Petrovich · Jevgenij · 1 more...				[sources]
INN	`500803218022`				[sources]
Keywords	Вище військове керівництво рф · Фізичні особи під санкціями ЄС				[sources]
Last name	GRABCHAK · GRABTJAK · Grabchak · ГРАБЧАК · Грабчак				[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. · Deputy Minister of 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” · 9 more...				[sources]
Address	The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-08-15				[sources]
Modified on	2023-11-02				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-07-15

Descriptions

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, 2023-11-02

Vice-Minister for Energy of the Russian Federation.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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 Freezing of Assets, 2023-09-15

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 bribetakers and warmongers non-official source, 2023-12-08

Relationships

Address
Full address	Country
The Autonomous Republic of Crimea and the city of Sevastopol	Ukraine

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
State Secretariat for Economic Affairs (SECO)	Ordinance 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, 15 and 25	2017-08-15	-
Global Affairs Canada	Russia / Russie	-	-
European External Action Service	UKR	2023-09-15	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
Federal Public Service Finance	UKR	2023-09-15	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1417 du 04/08/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

ACF List of bribetakers and warmongers7,942

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ch-seco-37058 · ca-sema-1-99-ru-evgeny-petrovich-grabchak · ca-sema-russia-1-99 · eu-fsf-eu-4109-39 · gb-fcdo-rus0099 · ofac-23546 · rupep-person-7644 · ua-nabc-person-4606-grabchak-evgeniy-petrovich · ua-nsdc-13924-grabcak-evgenij-petrovic · acf-8b3400d61b9c7bf433cbfdeae5a44bb4538079ee · fr-ga-1719 · NK-HWbT5gjPxjmitqR2qkvjkY · ua-nazk-person-4606 · gb-hmt-13522 · eu-tb-logical-113783 · acf-8c66bb7539a409130cc1212c6035a0fd16dd5e8d · ua-nsdc-person-82-2019-3899

For experts: raw data explorer

Factsheet Descriptions Data sources

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