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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 | |||
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.
Languages: Russian
Grinin has ties to Russia, Estonia, Germany, and the United Kingdom.
(also YEVGENIY ALEKSANDROVICH GRININ)
(also EVGENIJ ALEKSANDROVICH GRININ)
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 · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
tw-shtc-482db8a8a7a1dee0f7a5e3b0c62feaca3c830e57 · us-fbi-yevgeniy-alexandrovich-grinin · usgsa-s4mrtyd3t · ua-nsdc-17083-grinin-evgen-oleksandrovic · ofac-35017 · tw-shtc-e8ff6584f0b61ad61f963557cc20b260c8420107 · usgsa-s4mrn93q2 · ru-inn-550305192743For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OOO Sertal Export controlled · Sanctioned entity | 100 | - | ||
| 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НТЦ СПЕЦИАЛЬНЫЕ ТЕХНОЛОГИИ" | ЛИКВИДАТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Photon Pro LLP Disqualified · Export controlled · Sanctioned entity |
| 75 |
| OOO Foton Pro Export controlled · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТЕРМО" | 50 |
| Principal Executive Officer · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |