Base
Individual13 sanctions listsUkraineRussia

Evgeniy Petrovich Grabchak

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 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
Ust-Labinsk
Gender
male
Position
Vice-ministre de l’énergie de la Fédération de Russie.
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

13 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 2026-11-01 · Updates daily

Multi-List Designation

Evgeniy Petrovich Grabchak appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • eu_travel_bans
  • be_fod_sanctions
  • mc_fund_freezes
  • eu_fsf
  • ch_seco_sanctions
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (17)

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

Related Entities (10)

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ua_nsdc_sanctionsus_trade_cslus_ofac_sdn+2 more
Vasiliy Valerievich BAKALINSKIYIndividual
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Natalya Georgievna GONCHAROVAIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Luhanskyi SerhiiIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Viktor Ivanovich MELNYCHENKOIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
fr_tresor_gels_avoirau_dfat_sanctionsua_nsdc_sanctions+10 more
Dobros AnzhelikaIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
LIMITED LIABILITY COMPANY ENGINEERING CENTER OF SEVGUOrganization
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Petrovych ViktorIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions

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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.