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Individual12 sanctions listsUkraineRussia

Evgeniy Petrovich Grabchak

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Evgeniy Petrovich Grabchak
Entity Type
Individual (Person)
Countries
Ukraine, Russia
OpenSanctions ID
NK-KhyqLr9pPnzYGBWYNEPMJC
Date of Birth
Jul 18, 1981
Place of Birth
Oust-Labinsk, région de Krasnodar : RUSSIE
Gender
male
Position
член ради директорів закритого акціонерного товариства «Техніческая інспекція ЄЕС»
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

12 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 2026-04-28 · Updates daily

Multi-List Designation

Evgeniy Petrovich Grabchak appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine

Aliases (17)

Also Known As
Грабчак Евгений Петрович
Evgeniy Petrovich GRABCHAK
Грабчак Євгеній Петрович
Grabchak Yevgeniy
Jevgenij Petrovitj GRABTJAK
GRABCHAK, Evgeniy Petrovich
Grabchak Evgeniy Petrovich
Evgeny Petrovich GRABCHAK
Евгений Петрович ГРАБЧАК
Evgeniy GRABCHAK
Yevgeni
Evgeny Grabchak
Evgeni
Yevgeny
Hrabchak Yevhenii Petrovych
Evgeniy
Evgenii Petrovich GRABCHAK

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Compliance Disclaimer

This 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.