Evgeniy Petrovich GRABCHAK

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 8003	2026-07-23	Unknown source ↗
OFAC · 23546	2026-07-30	U.S. Treasury OFAC ↗
UK · 13522	—	UK OFSI ↗

AU · entry 8003

list version published 2026-07-23

Recorded name	Kind
Evgeniy Petrovich GRABCHAK	Primary name
Evgenii Petrovich GRABCHAK	Alias
Evgeny Petrovich GRABCHAK	Alias

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 29785",
    "Place of Birth: Ust-Labinsk, Russia",
    "Additional Information: Deputy Minister of Energy of the Russian Federation",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025",
    "Committees: Autonomous (Russia)",
    "Control Date: 45712",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025"
  ]
}

OFAC · entry 23546

list version published 2026-07-30

Recorded name	Kind
Evgeniy Petrovich GRABCHAK	Primary name
Evgeniy GRABCHAK	Alias
Evgeny GRABCHAK	Alias

Programmes

UKRAINE-EO13661

Addresses recorded

Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13661"
  ]
}

UK · entry 13522

list version published —

Recorded name	Kind
Evgeniy Petrovich Grabchak	Primary name

Programmes

Russia

Addresses recorded

The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}