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Evgeniy Petrovich Grabchak

Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference RUS0099.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Evgeniy Petrovich Grabchakprimary

Details

CountriesRussia Russia Ukraine Ukraine
Birth dates1981-07-18
AddressesThe Autonomous Republic of Crimea and the city of Sevastopol Ukraine

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Evgeniy Petrovich GRABCHAK (ofac_sdn), Jevgenij Petrovitj GRABTJAK (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.