Active SanctionpersonID: NK-ifGYJVqQAMQGmPTDr8YGh9
Yevgeniy Aleksandrovich Grinin
Гринин Евгений Александрович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Yevgeniy Aleksandrovich Grinin (Individual) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Yevgeniy Aleksandrovich Grinin |
| Cyrillic Alias | Гринин Евгений Александрович |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dongmei Investment Group Co., Limited
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Limited Liability Company New Decisions 1
Общество С Ограниченной Ответственностью Новые Решения 1
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Independent Risk Assessment
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