Active SanctionpersonID: NK-KhyqLr9pPnzYGBWYNEPMJC
Evgeniy Petrovich Grabchak
Евгений Петрович ГРАБЧАК
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Evgeniy Petrovich Grabchak is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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 | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Tulatochmash
Акционерное Общество «Тулаточмаш»
Open Joint Stock Company Moscow Machine Building Plant Avangard
Ао Ммз "Авангард"
Sergey Gennadevich Tsyplakov
Сергей Геннадьевич ЦЫПЛАКОВ
Joint Stock Company Avangard
Акционерное общество "Авангард"
Due Diligence Inquiry
Independent Risk Assessment
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