Active SanctionpersonID: NK-KhyqLr9pPnzYGBWYNEPMJC
Evgeniy Petrovich Grabchak
Евгений Петрович ГРАБЧАК
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Evgeniy Petrovich Grabchak is a sanctioned Individual associated with EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Evgeniy Petrovich Grabchak |
| Cyrillic Alias | Евгений Петрович ГРАБЧАК |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Radiological Chemical and Biological Defense Troops of the Ministry of Defense of the Russian Federation
Войска радиационной, химической и биологической защиты Министерства обороны Российской Федерации
Mikhail Mikhailovich Tsarev
Михайло Михайлович ЦАРЬОВ
Joint Stock Company Mikron
Акционерное общество "Микрон"
27th Scientific Center of the Russian Ministry of Defense
Федеральное Государственное Бюджетное Учреждение «27 Центральный Научно-Исследовательский Институт» Министерства Обороны Российской Федерации
Due Diligence Inquiry
Independent Risk Assessment
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