Lists › EU Consolidated › eu_fsf-EU.4109.39
Jevgenij Petrovitj GRABTJAK
Person on the EU Consolidated Financial Sanctions List, listed Sept. 15, 2023. Source reference EU.4109.39.
Programs
Names and aliases
| Jevgenij Petrovitj GRABTJAK | primary |
| Evgeniy Petrovich GRABCHAK | alias (strong) |
| Евгений Петрович ГРАБЧАК | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1981-07-18 |
| Birth places | Ust-Labinsk RUSSIAN FEDERATION |
Same name on other lists
Evgeniy Petrovich GRABCHAK (ofac_sdn), Evgeniy Petrovich Grabchak (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.