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Canonical ID: NK-ifGYJVqQAMQGmPTDr8YGh9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-482db8a8a7a1dee0f7a5e3b0c62feaca3c830e57 | ||||
Person:alias | Gorgood Jabbar | eng | us_fbi_most_wanted | us-fbi-yevgeniy-alexandrovich-grinin | |||
Person:alias | Evgenij Aleksandrovich Grinin | eng | us_ofac_sdn | ofac-35017 | |||
Person:alias | Evgeny Grinin | eng | us_fbi_most_wanted | us-fbi-yevgeniy-alexandrovich-grinin | |||
Person:alias | Hrynin Yevhen Oleksandrovych | ua_nsdc_sanctions | ua-nsdc-17083-grinin-evgen-oleksandrovic | ||||
LegalEntity:alias | GRININ, Evgenij Aleksandrovich | tw_shtc | tw-shtc-482db8a8a7a1dee0f7a5e3b0c62feaca3c830e57 | ||||
Person:birthDate | 1978-04-15 | eng | us_ofac_sdn | ofac-35017 | |||
Person:birthDate | 1978-04-15 | eng | us_fbi_most_wanted | us-fbi-yevgeniy-alexandrovich-grinin | |||
Person:birthDate | 1978-04-15 | ua_nsdc_sanctions | ua-nsdc-17083-grinin-evgen-oleksandrovic | ||||
Person:birthPlace | Kyiv, Ukraine | eng | us_fbi_most_wanted | us-fbi-yevgeniy-alexandrovich-grinin | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17083-grinin-evgen-oleksandrovic | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-482db8a8a7a1dee0f7a5e3b0c62feaca3c830e57 | ||||
Person:country | gb | eng | us_ofac_sdn | ofac-35017 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-35017 | |||
Person:country | ru | ext_ru_egrul | ru-inn-550305192743 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrn93q2 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyd3t | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd3t | |||
Person:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93q2 | |||
Person:ethnicity | White | eng | us_fbi_most_wanted | us-fbi-yevgeniy-alexandrovich-grinin | |||
Person:fatherName | АЛЕКСАНДРОВИЧ | ext_ru_egrul | ru-inn-550305192743 | ||||
Person:firstName | Евгений | rus | us_ofac_sdn | ofac-35017 | |||
Person:firstName | Yevgeniy | eng | us_ofac_sdn | ofac-35017 | |||
Person:firstName | Evgenij | eng | us_ofac_sdn | ofac-35017 | |||
Person:firstName | YEVGENIY ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mrn93q2 | |||
Person:firstName | ЕВГЕНИЙ | ext_ru_egrul | ru-inn-550305192743 | ||||
Person:firstName | EVGENIJ ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mrtyd3t | |||
Person:gender | male | eng | us_fbi_most_wanted | us-fbi-yevgeniy-alexandrovich-grinin | |||
Person:gender | male | eng | us_ofac_sdn | ofac-35017 | |||
Person:hairColor | Black | eng | us_fbi_most_wanted | us-fbi-yevgeniy-alexandrovich-grinin | |||
Person:id | feb66818514bdd15fb9cd59b8c7a4185065b1976 | eng | us_sam_exclusions | usgsa-s4mrtyd3t | |||
Person:id | 87cd2e7114f1ebc1350fa766c6e7550fd723c4b3 | us_trade_csl | ofac-35017 | ||||
Person:id | d3f8af5c0689b281ebac86afa83e73ca4604b166 | ext_ru_egrul | ru-inn-550305192743 | ||||
Person:id | 23c04ba0509dcff1b21a1a17e42c2f2f84da4514 | eng | us_sam_exclusions | usgsa-s4mrn93q2 | |||
Person:id | b57b9b2b3e0150c2cb636f94c78b6028ae118086 | eng | us_fbi_most_wanted | us-fbi-yevgeniy-alexandrovich-grinin | |||
Person:id | 27123cc48c1477a874b502e4ced087bb34830e34 | ua_nsdc_sanctions | ua-nsdc-17083-grinin-evgen-oleksandrovic | ||||
Person:id | c6d52c7278ace652bb6b9f94ba5dc7968c85da60 | eng | us_ofac_sdn | ofac-35017 | |||
LegalEntity:id | d2f6e91ead97c66c88757cecc71f5bcd0d1bc4fd | tw_shtc | tw-shtc-482db8a8a7a1dee0f7a5e3b0c62feaca3c830e57 | ||||
Person:idNumber | 253105350001 | eng | us_ofac_sdn | ofac-35017 | |||
LegalEntity:idNumber | 253105350001 | tw_shtc | tw-shtc-482db8a8a7a1dee0f7a5e3b0c62feaca3c830e57 | ||||
Person:innCode | 550305192743 | ext_ru_egrul | ru-inn-550305192743 | ||||
Person:innCode | 550305192743 | ua_nsdc_sanctions | ua-nsdc-17083-grinin-evgen-oleksandrovic | ||||
Person:lastName | Гринин | rus | us_ofac_sdn | ofac-35017 | |||
Person:lastName | Grinin | eng | us_ofac_sdn | ofac-35017 | |||
Person:lastName | ГРИНИН | ext_ru_egrul | ru-inn-550305192743 | ||||
Person:lastName | GRININ | eng | us_sam_exclusions | usgsa-s4mrtyd3t | |||
Person:lastName | GRININ | eng | us_sam_exclusions | usgsa-s4mrn93q2 | |||
Person:middleName | Александрович | rus | us_ofac_sdn | ofac-35017 | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-35017 | |||
Person:name | Евгений Александрович Гринин | rus | us_ofac_sdn | ofac-35017 | |||
Person:name | YEVGENIY ALEXANDROVICH GRININ | eng | us_fbi_most_wanted | us-fbi-yevgeniy-alexandrovich-grinin | |||
Person:name | Гринин Евгений Александрович | ua_nsdc_sanctions | ua-nsdc-17083-grinin-evgen-oleksandrovic | ||||
Person:name | ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ГРИНИН | ext_ru_egrul | ru-inn-550305192743 | ||||
Person:name | GRININ, Yevgeniy Aleksandrovich | us_trade_csl | ofac-35017 | ||||
Person:name | YEVGENIY ALEKSANDROVICH GRININ | eng | us_sam_exclusions | usgsa-s4mrn93q2 | |||
LegalEntity:name | GRININ, Yevgeniy Aleksandrovich | tw_shtc | tw-shtc-482db8a8a7a1dee0f7a5e3b0c62feaca3c830e57 | ||||
Person:name | Yevgeniy Aleksandrovich Grinin | eng | us_ofac_sdn | ofac-35017 | |||
Person:name | EVGENIJ ALEKSANDROVICH GRININ | eng | us_sam_exclusions | usgsa-s4mrtyd3t | |||
Person:name | Гринін Євген Олександрович | ukr | ua_nsdc_sanctions | ua-nsdc-17083-grinin-evgen-oleksandrovic | |||
Person:name | Grinin Evgeny | ua_nsdc_sanctions | ua-nsdc-17083-grinin-evgen-oleksandrovic | ||||
Person:notes | Languages: Russian | eng | us_fbi_most_wanted | us-fbi-yevgeniy-alexandrovich-grinin | |||
Person:notes | Grinin has ties to Russia, Estonia, Germany, and the United Kingdom. | eng | us_fbi_most_wanted | us-fbi-yevgeniy-alexandrovich-grinin | |||
Person:notes | 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. | eng | us_fbi_most_wanted | us-fbi-yevgeniy-alexandrovich-grinin | |||
Person:notes | (also EVGENIJ ALEKSANDROVICH GRININ) | eng | us_sam_exclusions | usgsa-s4mrn93q2 | |||
Person:notes | (also YEVGENIY ALEKSANDROVICH GRININ) | eng | us_sam_exclusions | usgsa-s4mrtyd3t | |||
Person:position | Electrical Engineer | eng | us_fbi_most_wanted | us-fbi-yevgeniy-alexandrovich-grinin | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17083-grinin-evgen-oleksandrovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35017 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35017 | eng | us_ofac_sdn | ofac-35017 | |||
Person:sourceUrl | https://www.fbi.gov/wanted/counterintelligence/yevgeniy-alexandrovich-grinin | eng | us_fbi_most_wanted | us-fbi-yevgeniy-alexandrovich-grinin | |||
Person:taxNumber | 550305192743 | eng | us_ofac_sdn | ofac-35017 | |||
Person:topics | sanction | us_trade_csl | ofac-35017 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35017 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93q2 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17083-grinin-evgen-oleksandrovic | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd3t | |||
Person:topics | crime | eng | us_fbi_most_wanted | us-fbi-yevgeniy-alexandrovich-grinin | |||
Person:topics | wanted | eng | us_fbi_most_wanted | us-fbi-yevgeniy-alexandrovich-grinin | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-482db8a8a7a1dee0f7a5e3b0c62feaca3c830e57 | ||||
Person:uniqueEntityId | LDF1QV5EN1V4 | eng | us_sam_exclusions | usgsa-s4mrn93q2 | |||
Person:uniqueEntityId | NVHSDQJ1DHM1 | eng | us_sam_exclusions | usgsa-s4mrtyd3t | |||