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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-18
Recorded countries
Russia
Identifiers
ofac_uid: 23546
Recorded programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025, Russia, UKRAINE-EO13661

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
2
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.

Evgeniy Petrovich GRABCHAKEvgeniy Petrovich GRA…Evgeniy Petrovich GRA…Evgenii Petrovich GRA…Evgeny Petrovich GRAB…Autonomous Sanctions …Evgeniy Petrovich GRA…Evgeniy Petrovich GRA…Evgeniy GRABCHAKEvgeny GRABCHAKUKRAINE-EO13661RussiaEvgeniy Petrovich Gra…Evgeniy Petrovich Gra…RussiaThe Autonomous Republ…
sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 80032026-07-23Unknown source ↗
OFAC · 235462026-09-18U.S. Treasury OFAC ↗
UK · 13522—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-215,135
OFAC2026-09-182026-09-2119,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 8003

list version published 2026-07-23
Recorded nameKind
Evgeniy Petrovich GRABCHAKPrimary name
Evgenii Petrovich GRABCHAKAlias
Evgeny Petrovich GRABCHAKAlias
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 2026-09-18
Recorded nameKind
Evgeniy Petrovich GRABCHAKPrimary name
Evgeniy GRABCHAKAlias
Evgeny GRABCHAKAlias
Programmes

UKRAINE-EO13661

Addresses recorded
  • Russia

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Russia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13661"
  ]
}

UK · entry 13522

list version published —
Recorded nameKind
Evgeniy Petrovich GrabchakPrimary 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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}