Lists of sanctions
18.117.186.60
06.05.2025 22:05:27

Yevgeniy Aleksandrovich GRININ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: OOO SERNIYA INZHINIRING; Linked To: PHOTON PRO LLP)
Date of publication 31.03.2022

Names (2)

Last name/Name GRININ
First name/Name Yevgeniy Aleksandrovich
Full name/Name Yevgeniy Aleksandrovich GRININ
Type Name
Last name/Name GRININ
First name/Name Evgenij Aleksandrovich
Full name/Name Evgenij Aleksandrovich GRININ
Type Alias
Quality Strong

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (3)

Type Tax ID No.: 550305192743
Country Russian Federation
Type National ID No.: 253105350001
Country United Kingdom
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.05.2025. 21:16
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