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Zabarchuk Evgeny Leonidovich

Person of interest · Sanctioned entity

Zabarchuk Evgeny Leonidovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Evgeniy Leonidovich ZABARCHUK · ZABARCHUK Evgeny Leonidovich · Zabarchuk Evgeny Leonidovich · ЗАБАРЧУК Євген Леонідович · ЗАБАРЧУК Евгений Леонидович				[sources]
Other name	Евгений Леонидович Забарчук · Забарчук Евгений Леонидович				[sources]
Birth date	1957-02-12				[sources]
Place of birth	Gorbulev, Chernyakhovsky district, Zhytomyr Oblast, Ukrainian SSR, USSR · с. Горбулев, Черняховский район, Житомирская область, УССР, СССР · с. Горбулів, Черняхівський район, Житомирська область, УРСР, СРСР				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Evgeniy Leonidovich				[sources]
Keywords	Члени Уряду рф та члени їх сімей				[sources]
Last name	ZABARCHUK				[sources]
Position	First Deputy Minister of Justice of the Russian Federation · Senior Federal Officials · Высшие федеральные чиновники · Первый заместитель министра юстиции РФ · Перший заступник Міністра юстиції РФ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-02-27	Last checked	2024-04-25	First seen	2023-02-15

Descriptions

Deputy Minister of Justice 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.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Source data IDs: rupep-person-2690 · ua-nazk-person-2324 · ca-sema-1-part-1-1-96-ru-evgeniy-leonidovich-zabarchuk · acf-cb58b02e9d77f9aca3e1aa32d25ca47f60adf324 · acf-20ef9c770ddd299a98d29a3f0617a47984959dfc

For experts: raw data explorer

Factsheet Descriptions Data sources

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