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1 SapherCheck records found for Person Evgeniy grabchak

Alias	YEVGENI EVGENIY GRABCHAK Грабчак Євгеній Петрович GRABCHAK YEVGENIY EVGENIY Евгений Петрович ГРАБЧАК EVGENI YEVGENY EVGENY GRABCHAK GRABCHAK EVGENIY PETROVICH Грабчак Евгений Петрович
Profile Type	PERSON
Name	JEVGENIJ PETROVITJ GRABTJAK EVGENIY PETROVICH GRABCHAK EVGENIY PETROVICH GRABCHAK Грабчак Євгеній Петрович EVGENY PETROVICH GRABCHAK GRABCHAK EVGENY PETROVICH Евгений Петрович ГРАБЧАК GRABCHAK, EVGENIY PETROVICH EVGENIY PETROVICH GRABCHAK GRABCHAK EVGENIY PETROVICH HRABCHAK YEVHENII PETROVYCH
First Name	Евгений EVGENY JEVGENIJ EVGENY PETROVICH EVGENIY EVGENIY PETROVICH EVGENIY PETROVICH
Middle Name	PETROVITJ PETROVICH Петрович
Last Name	GRABCHAK ГРАБЧАК Грабчак GRABCHAK GRABTJAK
Country	RUSSIA UKRAINE
Nationality	RUSSIA
Birth Date	1981-07-18
Birth-Place	м. Усть- Лабінську Краснодарського краю РФ UST-LABINSK, RUSSIAN FEDERATION OUST-LABINSK, RéGION DE KRASNODAR : RUSSIE UST-LABINSK, KRASNODAR REGION, RUSSIA UST-LABINSK, KRASNODAR REGION Російська Федерація, Краснодарський край, м. Усть-Лабінськ UST-LABINSK, RUSSIAN FEDERATION OUST-LABINSK, RéGION DE KRASNODAR UST-LABINSK, KRASNODAR REGION RUSSIA
Position	VICE-MINISTRE DE L’éNERGIE DE LA FéDéRATION DE RUSSIE директор Департаменту оперативного контролю і управління електроенергетики Міністерства енергетики РФ VICE-MINISTRE DE L’éNERGIE DE LA FéDéRATION DE RUSSIE. член ради директорів закритого акціонерного товариства «Техніческая інспекція ЄЕС» PRéSIDENT DEPUIS 2020 DU CONSEIL D’ADMINISTRATION DE LA SOCIéTé PAR ACTIONS “KRYMENERGO” HEAD OF THE DEPARTMENT OF OPERATIONAL CONTROL AND MANAGEMENT IN THE ELECTRIC POWER INDUSTRY IN THE ENERGY MINISTRY OF THE RUSSIAN FEDERATION CHAIRMAN OF THE BOARD OF DIRECTORS OF JSC “KRYMENERGO” SINCE 2020. FORMER HEAD OF DEPARTMENT IN THE ENERGY MINISTRY OF THE RUSSIAN FEDERATION. VICE-MINISTER FOR ENERGY OF THE RUSSIAN FEDERATION. ANCIEN CHEF DE SERVICE AU MINISTèRE DE L’éNERGIE DE LA FéDéRATION DE RUSSIE VICE-MINISTER FOR ENERGY OF THE RUSSIAN FEDERATION SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники член ради директорів ЗАТ «Техническая инспекция ЕЄС»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-08-04
Modified At	2023-11-02
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	THE AUTONOMOUS REPUBLIC OF CRIMEA AND THE CITY OF SEVASTOPOL, UKRAINE
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DEPUTY MINISTER OF ENERGY OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FORMER MEMBER OF THE BOARD OF DIRECTORS OF PJSC FEDERAL GRID COMPANY - ROSSETI (BEFORE REORGANIZATION - PJSC FGC UES) PRéSIDENT DEPUIS 2020 DU CONSEIL D’ADMINISTRATION DE LA SOCIéTé PAR ACTIONS “KRYMENERGO”, ACTIVE DANS LE SECTEUR DE L’éNERGIE ET DES RESSOURCES NATURELLES. ANCIEN CHEF DE SERVICE AU MINISTèRE DE L’éNERGIE DE LA FéDéRATION DE RUSSIE ET RESPONSABLE, AU SEIN DU MINISTèRE DE L’éNERGIE DE LA FéDéRATION DE RUSSIE, DU DéVELOPPEMENT DE PROJETS D’éNERGIE éLECTRIQUE EN CRIMéE. CES PROJETS CONTRIBUENT à éTABLIR UNE SOURCE D’APPROVISIONNEMENT EN éLECTRICITé INDéPENDANTE POUR LA CRIMéE ET SéBASTOPOL AFIN DE SOUTENIR LEUR SéPARATION DE L’UKRAINE, ET COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. VICE-MINISTRE DE L’éNERGIE DE LA FéDéRATION DE RUSSIE. VICE-MINISTER FOR ENERGY OF THE RUSSIAN FEDERATION. CHAIRMAN OF THE BOARD OF DIRECTORS OF JSC “KRYMENERGO” SINCE 2020, OPERATING IN THE ENERGY AND NATURAL RESOURCES SECTOR. 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1719 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23546

13 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4109.39 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: NK-KhyqLr9pPnzYGBWYNEPMJC Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 99 Country: Canada Entity: NK-KhyqLr9pPnzYGBWYNEPMJC Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 37058 Start Date: 2020-09-29 2023-11-02 2020-04-02 2017-08-15 Listing Date: 2020-09-29 2023-11-02 2020-04-02 2017-08-15 Country: Switzerland Entity: NK-KhyqLr9pPnzYGBWYNEPMJC Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4109.39 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: NK-KhyqLr9pPnzYGBWYNEPMJC Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-KhyqLr9pPnzYGBWYNEPMJC Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2023/1765 du...

Sanction Caption	(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4109.39 Country: France Entity: NK-KhyqLr9pPnzYGBWYNEPMJC Program: (UE) 2017/1417 du 04/08/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Président depuis 2020 du conseil d’administration de la société par actions “Krymenergo”, active dans le secteur de l’énergie et des ressources naturelles. Ancien chef de service au ministère de l’énergie de la Fédération de Russie et responsable, au sein du ministère de l’énergie de la Fédération de Russie, du développement de projets d’énergie électrique en Crimée. Ces projets contribuent à établir une source d’approvisionnement en électricité indépendante pour la Crimée et Sébastopol afin de soutenir leur séparation de l’Ukraine, et compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Vice-ministre de l’énergie de la Fédération de Russie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0099 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-KhyqLr9pPnzYGBWYNEPMJC Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0099 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2017-08-04 Country: United Kingdom Entity: NK-KhyqLr9pPnzYGBWYNEPMJC Program: Russia Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-KhyqLr9pPnzYGBWYNEPMJC Provisions: (UE) 2017/1417 du 04/08/2017; (UE) 2020/398 du 13/03/2020; (UE) 2020/1267 du 10/09/2020; (UE) 2023/1765 du 13/09/2023 Reason: Président depuis 2020 du conseil d’administration de la société par actions “Krymenergo”, active dans le secteur de l’énergie et des ressources naturelles. Ancien chef de service au ministère de l’énergie de la Fédération de Russie et responsable, au sein du ministère de l’énergie de la Fédération de Russie, du développement de projets d’énergie électrique en Crimée. Ces projets contribuent à établir une source d’approvisionnement en électricité indépendante pour la Crimée et Sébastopol afin de soutenir leur séparation de l’Ukraine, et compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Vice-ministre de l’énergie de la Fédération de Russie. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23546 Country: United States Entity: NK-KhyqLr9pPnzYGBWYNEPMJC Program: SDN List Provisions: UKRAINE-EO13661 Block Reason: Executive Order 13661 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

11. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-KhyqLr9pPnzYGBWYNEPMJC Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

12. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-KhyqLr9pPnzYGBWYNEPMJC Program: 82/2019 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HJ1G Start Date: 2018-01-26 Listing Date: 2018-06-21 Country: United States Entity: NK-KhyqLr9pPnzYGBWYNEPMJC Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view