First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026
Risk Level
High
11 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily
Yevgeny Dmitrievich GRITSENKO appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
97 Artema St, Donetsk, 283001, Ukraine
| Also Known As |
|---|
| Gritsenko Yevgeny Dmitrievich |
| Gritsenko Yevgeny |
| Гриценко Евгений Дмитриевич |
| Гриценко Євген Дмитрович |
| Yevgeny Dmitriyevich GRITSENKO |
| Yevgeny GRITSENKO |
| エヴゲーニー・グリツェンコ |
| Jevgenij Dmitrijevitj GRITSENKO |
| Євген Дмитрович ГРИЦЕНКО |
| Jevhen Dmytrovytj HRYTSENKO |
| Evgenii GRITSENKO |
| Евгений Дмитриевич ГРИЦЕНКО |
| Евгений Дмитриевич ГРИЦЕНКО / Євген Дмитрович ГРИЦЕНКО |
| ГРИЦЕНКО Євген Дмитрович |
| ГРИЦЕНКО Евгений Дмитриевич |
| Hrytsenko Yevhen Dmytrovych |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.