OFAC sanctions listing
GRABCHAK, Evgeniy Petrovich
GRABCHAK, Evgeniy Petrovich is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the UKRAINE-EO13661 programme. Head of the Department of Operational Control and Management in the Electric Power Industry in the Energy Ministry of the Russian Federation. This page summarises the public designation — known aliases, Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 18 Jul 1981; POB Ust-Labinsk, Krasnodar Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Head of the Department of Operational Control and Management in the Electric Power Industry in the Energy Ministry of the Russian Federation.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | UKRAINE-EO13661 |
| Source record ID | ofac:23546 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Head of the Department of Operational Control and Management in the Electric Power Industry in the Energy Ministry of the Russian Federation |
|---|---|
| Date of birth | 18 Jul 1981 |
| Place of birth | Ust-Labinsk, Krasnodar Region, Russia |
| Nationality / country | Russia |
| Gender | Male |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:23546 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |