On a sanctions listindividual
GRABCHAK, Evgeniy Petrovich
GRABCHAK, Evgeniy Petrovich is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13661.
Sanctions programs
Aliases (2)
- GRABCHAK, Evgeniy (aka)
- GRABCHAK, Evgeny (aka)
Details
- Title
- Head of the Department of Operational Control and Management in the Electric Power Industry in the Energy Ministry of the Russian Federation
- Date of birth
- 18 Jul 1981
- Place of birth
- Ust-Labinsk, Krasnodar Region, Russia
- Nationality
- Russia
Addresses
- Russia
Remarks
DOB 18 Jul 1981; POB Ust-Labinsk, Krasnodar Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Head of the Department of Operational Control and Management in the Electric Power Industry in the Energy Ministry of the Russian Federation.