Grabchak Evgeniy Petrovich

Grabchak Evgeniy Petrovich is found actively sanctioned on 12 sanction lists.

See the individual lists below.

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We have found 9 different aliases by which Grabchak Evgeniy Petrovich is known as:

Evgeniy GRABCHAK
Evgeny GRABCHAK
Evgenii Petrovich GRABCHAK
Evgeny Petrovich GRABCHAK
GRABCHAK Evgeniy Petrovich
ГРАБЧАК Євген Петрович
ГРАБЧАК Евгений Петрович
Jevgenij Petrovitj GRABTJAK
Евгений Петрович ГРАБЧАК

Our sanctions database shows 3 different Addresses for Grabchak Evgeniy Petrovich:

Address 1 : Sevastopol, Crimea, Ukraine

Address 2 : Russian Federation

Address 3 : Sevastopol, Autonomous Republic Of Crimea, Ukraine

ID Details

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : 500803218022

ID TYPE : Tax number

ID NUMBER : 1719

ID TYPE : IdFrance

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Grabchak Evgeniy Petrovich Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 15, 2017	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 15, 2017
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Feb 24, 2025	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Jan 26, 2018	active
SECO - Swiss Denied Party List - United Nations Sanctions - Ukraine	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 15, 2017	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Sep 15, 2023	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Jan 9, 2025	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Aug 3, 2017	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Apr 8, 2017	active
EU Official Journal Restrictive Measures (Interim)	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Aug 4, 2017	active