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Sanctions Screening

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Screening Results

Sanctioned Entity Found

GRABCHAK Evgeniy Petrovich

Date of Birth: 1981-07-18

Type: individual

Updated: 2026-06-05 21:37:41

Accuracy: 90

Information:

individual
UKRAINE-EO13661
Head of the Department of Operational Control and Management in the Electric Power Industry in the Energy Ministry of the Russian Federation
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 Control and Management in the Electric Power Industry in the Energy Ministry of the Russian Federation.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRABCHAK Evgeniy Petrovich

Date of Birth: 1981-07-18

Type: individual

Updated: 2026-06-05 21:37:41

Accuracy: 90

Information:

Function: 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.
Alias: GRABCHAK Evgeniy Petrovich
Alias: ГРАБЧАК Евгений Петрович
Alias: GRABTJAK Jevgenij Petrovitj
Birth: 1981-07-18

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Evgeniy Petrovich GRABCHAK

Date of Birth: 1981-07-18

Type: individual

Updated: 2026-06-05 21:37:41

Accuracy: 75

Information:

Position: Vice-Minister for Energy of the Russian Federation
Nationality: Russia
Address: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine
Birthplace: Ust-Labinsk, Krasnodar Region, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0099. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Head of Department in the Energy Ministry of the Russian Federation and responsible within the Ministry of Energy of the Russian Federation for the development of electro-energetic projects in Crimea. These projects contribute to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermine the territorial integrity, sovereignty and independence of Ukraine. Vice-Minister for Energy of the Russian Federation. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Evgeniy Petrovich GRABCHAK

Date of Birth: 1981-07-18

Type: individual

Updated: 2026-06-05 21:37:41

Accuracy: 75

Information:

Function: 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.
Alias: GRABCHAK Evgeniy Petrovich
Alias: ГРАБЧАК Евгений Петрович
Alias: GRABTJAK Jevgenij Petrovitj
Birth: 1981-07-18

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions