Active SanctionpersonID: NK-ifGYJVqQAMQGmPTDr8YGh9

Yevgeniy Aleksandrovich Grinin

Евгений Александрович Гринин

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Yevgeniy Aleksandrovich Grinin (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, 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 NameYevgeniy Aleksandrovich Grinin
Cyrillic AliasЕвгений Александрович Гринин
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Prospekt
Общество С Ограниченной Ответственностью Проспект
US OFAC SDN
Grazhdanskie Pripasy
Гражданские Припасий
US OFAC SDN
Bois Rouge Sarlu
ТОВ "Буа руж"
US OFAC SDN
OOO Logfortra
Уо Логфортра
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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