Evgeniy Petrovich Grabchak

Evgeniy Petrovich Grabchak

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  • Overview of Evgeniy Petrovich Grabchak

    IDRUS0099
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons Former Head of Department in the Energy Ministry of the Russian Federation and responsible within the Ministry of Energy of the Russian Federation for the development of electro-energetic projects in Crimea. These projects contribute to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermine the territorial integrity, sovereignty and independence of Ukraine. Vice-Minister for Energy of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.
    OFSI Group ID13522

    What alternative names has Evgeniy Petrovich Grabchak used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Evgeniy Petrovich GrabchakPrimary name

    Where is Evgeniy Petrovich Grabchak located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    The Autonomous Republic of Crimea and the city of Sevastopol
    Ukraine

    What are the personal details of Evgeniy Petrovich Grabchak?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Jul 18, 1981Ust-Labinsk, Krasnodar RegionRussiaRussiaVice-Minister for Energy of the Russian Federation

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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