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Database freshness: 2026-08-14
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Evgeny Petrovich GRABCHAK

Sanctioned
Грабчак Евгений Петрович
Type
person
Subtype
Country
Russia, Ukraine
Date of birth
1981-07-18
Listings
7 · 7 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings7
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8003
Asset freezeTravel ban
2025-02-24activeSource
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:99
Other measure
2019-03-15activeSource
Switzerland
SECO Consolidated List
37058
Asset freeze
2017-08-15activeSource
European Union
EU FSF
EU.4109.39
Asset freeze
2017-08-04activeSource
France
Registre national des gels d'avoirs
1719
Asset freeze
activeSource
United Kingdom
UKSL
RUS0099
Asset freezeDirector disqualificationServices banTravel ban
2020-12-31activeSource
United States
SDN
23546
Asset freeze
2018-01-26activeSource
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025
Source
European Union
EU amendment 2023/1765 (OJ L226)regulation 2023/1765 (OJ L226)
Source
France
340
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13661 (Ukraine)executive order
Source