Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Evgeniy Petrovich GRABCHAK · Evgeniy Petrovich Grabchak · Evgeny Petrovich GRABCHAK · GRABCHAK Evgeniy Petrovich · GRABCHAK, Evgeniy Petrovich · 8 more... | [sources] | |||
Other name | Evgeni · Evgeniy · Evgeniy GRABCHAK · Evgeny Grabchak · Grabchak Evgeniy Petrovich · 6 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Oust-Labinsk, région de Krasnodar · Ust-Labinsk, Krasnodar Region, Russia · Ust-Labinsk, Krasnodar Region, Russian Federation · Ust-Labinsk, RUSSIAN FEDERATION · Ust-Labinsk, Russian Federation · 4 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Evgeniy · Evgeniy Petrovich · Evgeny · Evgeny Petrovich · Jevgenij · 1 more... | [sources] | |||
INN | 500803218022 | [sources] | |||
Keywords | Вище військове керівництво рф · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | GRABCHAK · GRABTJAK · Grabchak · ГРАБЧАК · Грабчак | [sources] | |||
Patronymic | Petrovich · Петрович | [sources] | |||
Second name | Petrovich | [sources] | |||
Position | Ancien chef de service au ministère de l’énergie de la Fédération de Russie · 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. · Deputy Minister of Energy of the Russian Federation · Head of the Department of Operational Control and Management in the Electric Power Industry in the Energy Ministry of the Russian Federation · Président depuis 2020 du conseil d’administration de la société par actions “Krymenergo” · 8 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
eu-tb-logical-113783
· rupep-person-7644
· ua-nabc-person-4606-grabchak-evgeniy-petrovich
· NK-HWbT5gjPxjmitqR2qkvjkY
· ua-nazk-person-4606
· ca-sema-1-99-ru-evgeny-petrovich-grabchak
· ua-nsdc-13924-grabcak-evgenij-petrovic
· acf-8c66bb7539a409130cc1212c6035a0fd16dd5e8d
· gb-hmt-13522
· ca-sema-russia-1-99
· ofac-23546
· eu-fsf-eu-4109-39
· fr-ga-1719
· ua-nsdc-person-82-2019-3899
· ch-seco-37058
· acf-8b3400d61b9c7bf433cbfdeae5a44bb4538079ee
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
The Autonomous Republic of Crimea and the city of Sevastopol | Ukraine |