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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EVGENIJ ALEKSANDROVICH GRININ · GRININ, Yevgeniy Aleksandrovich · Grinin Evgeny · YEVGENIY ALEXANDROVICH GRININ · Yevgeniy Aleksandrovich Grinin · | [sources] | |||
| Other name | Evgenij Aleksandrovich Grinin · Evgeny Grinin · GRININ, Evgenij Aleksandrovich · Gorgood Jabbar · Hrynin Yevhen Oleksandrovych | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kyiv, Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Kingdom · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | EVGENIJ ALEKSANDROVICH · Evgenij · YEVGENIY ALEKSANDROVICH · Yevgeniy · Евгений | [sources] | |||
| Hair color | Black | [sources] | |||
| ID Number | 253105350001 | [sources] | |||
| INN | 550305192743 | [sources] | |||
| Last name | Grinin · Гринин | [sources] | |||
| Middle name | Aleksandrovich · Александрович | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
| Tax Number | 550305192743 | [sources] | |||
| Unique Entity ID | LDF1QV5EN1V4 · NVHSDQJ1DHM1 | [sources] | |||
| Position | Electrical Engineer | [sources] | |||
| Ethnicity | White | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Grinin has ties to Russia, Estonia, Germany, and the United Kingdom.
Languages: Russian
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.
(also YEVGENIY ALEKSANDROVICH GRININ)
(also EVGENIJ ALEKSANDROVICH GRININ)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
us-fbi-yevgeniy-alexandrovich-grinin · ru-inn-550305192743 · tw-shtc-e8ff6584f0b61ad61f963557cc20b260c8420107 · ofac-35017 · usgsa-s4mrn93q2 · usgsa-s4mrtyd3t · tw-shtc-482db8a8a7a1dee0f7a5e3b0c62feaca3c830e57 · ua-nsdc-17083-grinin-evgen-oleksandrovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТЕРМО" | 50 | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Serniya Engineering Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Photon Pro LLP Disqualified · Export controlled · Sanctioned entity | Principal Executive Officer · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| OOO Foton Pro Export controlled · Sanctioned entity |
| - |
| - |
| - |
| OOO Sertal Export controlled · Sanctioned entity | 100 | - |
| Photon Pro LLP Disqualified · Export controlled · Sanctioned entity | 75 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НТЦ СПЕЦИАЛЬНЫЕ ТЕХНОЛОГИИ" | ЛИКВИДАТОР | - |