Evgeniy Petrovich Grabchak - Sanctions record
18.224.252.183
03.05.2025 22:26:06
Evgeniy Petrovich Grabchak - Sanctions record

Evgeniy Petrovich Grabchak

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 04.08.2017

Names (1)

Last name/Name Grabchak
First name/Name Evgeniy
Second name/Name Petrovich
Full name/Name Evgeniy Petrovich Grabchak
Type Primary name
Description Vice-Minister for Energy of the Russian Federation

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Ukraine

Birth data (1)

Birthdate
Place Ust-Labinsk, Krasnodar Region
Country Russian Federation

Notes (2)

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. Vice-Minister for Energy of the Russian Federation.
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. Vice-Minister for Energy of the Russian Federation.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Grabchak
First name/Name Evgeniy
Second name/Name Petrovich
Full name/Name Grabchak Evgeniy Petrovich
Type Prime alias
Description Vice-Minister for Energy of the Russian Federation

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Russian Federation

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Full address Crimea

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Ust-Labinsk, Krasnodar Region
Country Russian Federation
Updated: 03.05.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.