Entity record
Yevgeny, Yevgeni, Evgeni, EvgeniyPerson
Yevgeny, Yevgeni, Evgeni, Evgeniy appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 4 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), Global Affairs Canada (SEMA), UK Foreign, Commonwealth & Development Office (FCDO) under programs UKRAINE-EO13661, UKR, Russia, Trust services, Schedule 1, Part 1, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.
Also known as
- Evgeniy GRABCHAK
- Evgeny GRABCHAK
- Jevgenij Petrovitj GRABTJAK
- Евгений Петрович ГРАБЧАК (Cyrl)
- Evgeny Petrovich GRABCHAK
- Yevgeny, Yevgeni, Evgeni, Evgeniy
Designations
- Designated by US OFAC under program UKRAINE-EO13661. Other entities under UKRAINE-EO13661
- Designated by European Union under program UKR since . Other entities under UKR
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
- Designated by Global Affairs Canada (SEMA) under program Russia since . Other entities under Russia
- Designated by Global Affairs Canada (SEMA) under program Schedule 1, Part 1 since . Other entities under Schedule 1, Part 1
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Key properties
- Date of birth
- Place of birth
- Ust-Labinsk, Krasnodar Region; Ust-Labinsk, Krasnodar Region, RUSSIAN FEDERATION; Ust-Labinsk, Krasnodar Region, Russia
- Nationality
- Russia
- Position
- Chairman of the Board of Directors of JSC “Krymenergo” since 2020. Former Head of Department in the Energy Ministry of the Russian Federation. Vice-Minister for Energy of the Russian Federation.; Head of the Department of Operational Control and Management in the Electric Power Industry in the Energy Ministry of the Russian Federation; Vice-Minister for Energy of the Russian Federation
Identifiers
- Gender
- Male
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- OFSI Group ID
- 13522
- UK Sanctions List Unique ID
- RUS0099
Addresses
RussiaThe Autonomous Republic of Crimea and the city of Sevastopol, UASource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | f731de0d2d0adea3… | List version (signing pending) | — |
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. 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
Yevgeny, Yevgeni, Evgeni, Evgeniy. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/yevgeny-yevgeni-evgeni-evgeniy-nk3d0b06a8/
Machine-readable export (FTM + lineage): /people/yevgeny-yevgeni-evgeni-evgeniy-nk3d0b06a8/entity.json