GRABCHAK, Evgeniy Petrovich — OFAC Sanctioned (UKRAINE-EO13661, individual)
GRABCHAK, Evgeniy Petrovich — OFAC Sanctioned (UKRAINE-EO13661, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GRABCHAK, Evgeniy Petrovich; Type: individual; Sanctions program: UKRAINE-EO13661.
| Name | GRABCHAK, Evgeniy Petrovich |
|---|---|
| Type | individual |
| Sanctions program | UKRAINE-EO13661 |
| Title/role | Head of the Department of Operational Control and Management in the Electric Pow |
| Remarks | DOB 18 Jul 1981; POB Ust-Labinsk, Krasnodar Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Head of the Department of Operational Contr |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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