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Yevgeniy Aleksandrovich Grinin

Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted
TypePerson[sources]
NameEVGENIJ ALEKSANDROVICH GRININ · GRININ, Yevgeniy Aleksandrovich · Grinin Evgeny · YEVGENIY ALEXANDROVICH GRININ · Yevgeniy Aleksandrovich Grinin · 3 more...[sources]
AliasEvgenij Aleksandrovich Grinin · Evgeny Grinin · GRININ, Evgenij Aleksandrovich · Gorgood Jabbar · Hrynin Yevhen Oleksandrovych[sources]
Birth date[sources]
Place of birthKyiv, Ukraine[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUnited Kingdom · Russia[sources]
CitizenshipRussia[sources]
First nameEVGENIJ ALEKSANDROVICH · Evgenij · YEVGENIY ALEKSANDROVICH · Yevgeniy · Евгений[sources]
Hair colorBlack[sources]
ID Number253105350001[sources]
INN550305192743[sources]
Last nameGrinin · Гринин[sources]
Middle nameAleksandrovich · Александрович[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Tax Number550305192743[sources]
Unique Entity IDLDF1QV5EN1V4 · NVHSDQJ1DHM1[sources]
PositionElectrical Engineer[sources]
EthnicityWhite[sources]
AddressRussia[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Yevgeniy Alexandrovich Grinin is wanted for his alleged involvement in the Russian-backed procurement network Serniya/Sertal from 2017 to 2022. Grinin and his co-conspirators allegedly unlawfully sourced, purchased, and shipped military and sensitive dual-use technologies from United States manufacturers to Russian end users. These items included advanced testing equipment used in quantum computing, hypersonic missiles, nuclear weapons development, and other military and space-based military applications.

— US FBI Most Wanted,

Grinin has ties to Russia, Estonia, Germany, and the United Kingdom.

— US FBI Most Wanted,

Languages: Russian

— US FBI Most Wanted,

(also YEVGENIY ALEKSANDROVICH GRININ)

— US SAM Procurement Exclusions,

(also EVGENIJ ALEKSANDROVICH GRININ)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,582

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US FBI Most Wanted475

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US Trade Consolidated Screening List (CSL)23,438

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

External databases

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

Russian Unified State Register of Legal Entities239,884

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtyd3t · tw-shtc-e8ff6584f0b61ad61f963557cc20b260c8420107 · ofac-35017 · usgsa-s4mrn93q2 · ua-nsdc-17083-grinin-evgen-oleksandrovic · us-fbi-yevgeniy-alexandrovich-grinin · ru-inn-550305192743 · tw-shtc-482db8a8a7a1dee0f7a5e3b0c62feaca3c830e57

For experts: raw data explorer

FactsheetDescriptionsData sources
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