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Yevhen Skriabin

Export controlled · Sanctioned entity

Yevhen Skriabin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SKRIABIN, Yevhen · Yevhen Skriabin				[sources]
Birth date	1993-12-30				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	United Arab Emirates · Ukraine				[sources]
First name	Yevhen				[sources]
ID Number	`784-1993-5327283-6`				[sources]
Last name	Skriabin				[sources]
Passport number	`FT746266`				[sources]
Unique Entity ID	`VHAZDYDD9243`				[sources]
Address	KIEV, UKR · Kiev · Kiev Ukraine · United Arab Emirates				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-01	Last processed	2025-12-01	First seen	2024-10-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-17	-

Address
Full address	Country
Kiev	Ukraine

Assets and shares
Asset	Percentage held	Start date	End date
Eco Max Trading FZE Export controlled · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Sanctions Network for Shipping Oil on Behalf of Iran-Backed Houthi Financier	2024-10-17

Identifications
Document number	Country	Type	Start date	End date
`784-1993-5327283-6`	United Arab Emirates	Residency Number	-	2025-04-18

Data sources

US Trade Consolidated Screening List (CSL)23,389

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,694

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,813

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-d08b47c04ff2bf6e4079f464167a07aadb2f6c0b · usgsa-s4mrtx96h · ofac-51309 · tw-shtc-2b8bb88287c51ba07131e457c43ac7f7fa0a8fb7

For experts: raw data explorer

Factsheet Data sources

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