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Listed on sanctions / export-control lists
GRABCHAK, Evgeniy Petrovich
US OFAC
Individual · 1 listing(s)
GRABCHAK, Evgeniy Petrovich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-01-26 | US OFAC · listed · Programs: UKRAINE-EO13661 · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | UKRAINE-EO13661 |
|---|---|
| Listed on | 2018-01-26 |
| Grounds (official wording) | Head of the Department of Operational Control and Management in the Electric Power Industry in the Energy Ministry of the Russian Federation |
| Date of birth | 18 Jul 1981 |
| Place of birth | Ust-Labinsk, Krasnodar Region, Russia |
| Nationality | Russia |
| Aliases | GRABCHAK, Evgeniy; GRABCHAK, Evgeny |
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