Entity record
Evgeniy Petrovich GRABCHAKPerson
Evgeniy Petrovich GRABCHAK appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program UKRAINE-EO13661; reflected as observed on 2026-04-23.
Also known as
- Evgeniy GRABCHAK
- Evgeny GRABCHAK
Designations
- Designated by US OFAC under program UKRAINE-EO13661. Other entities under UKRAINE-EO13661
Key properties
- Date of birth
- Place of birth
- Ust-Labinsk, Krasnodar Region, Russia
- Nationality
- Russia
- Position
- Head of the Department of Operational Control and Management in the Electric Power Industry in the Energy Ministry of the Russian Federation
Identifiers
- Gender
- Male
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Addresses
RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Evgeniy Petrovich GRABCHAK. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/evgeniy-petrovich-grabchak-nk3d0b06a8/
Machine-readable export (FTM + lineage): /people/evgeniy-petrovich-grabchak-nk3d0b06a8/entity.json