Lists › OFAC SDN › ofac_sdn-23546
Evgeniy Petrovich GRABCHAK
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23546.
Programs
Names and aliases
| Evgeniy Petrovich GRABCHAK | primary |
| Evgeniy GRABCHAK | alias (strong) |
| Evgeny GRABCHAK | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1981-07-18 |
| Birth places | Ust-Labinsk, Krasnodar Region, Russia |
| Addresses | Russia |
Same name on other lists
Jevgenij Petrovitj GRABTJAK (eu_fsf), Evgeniy Petrovich Grabchak (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.