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VY

Victor Yakovlevich GRIN

Sanctioned
Grin Victor Yakovlevich
Type
person
Subtype
Country
Russia
Date of birth
1951-01-01
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6833
Asset freezeTravel ban
2022-03-30activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

Source ↗
United Kingdom
UKSL
GHR0016
Asset freezeDirector disqualificationTravel ban
2020-07-06activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
17546
Asset freeze
2014-12-29activeSource
Official source conditions

Block; Program; MAGNIT

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Source
United Kingdom
The Global Human Rights Sanctions Regulations 2020statutory instrument
United States
Magnitsky
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Viktor Yakolevich GRINWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6833
    SHA-256
    0dea21b91627aa07a1f182f4801dbd0002b07154ae04cd752877a0cdb1da5d60
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Victor Yakovlevich GRINPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6833
    SHA-256
    0dea21b91627aa07a1f182f4801dbd0002b07154ae04cd752877a0cdb1da5d60
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Grin Victor YakovlevichPrimary name
    OFAC ↗
    Record provenance
    ID
    17546
    SHA-256
    e44951502311ea2d150c93ed22d404149462c0906ac7a795e82c1923701b984d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Grin ViktorAlias
    OFAC ↗
    Record provenance
    ID
    17546
    SHA-256
    e44951502311ea2d150c93ed22d404149462c0906ac7a795e82c1923701b984d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Viktor Yakovlevich GRINPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0016
    SHA-256
    057432c445369c0792a40058c0c2fbc454f973986c297caea409a967b4132191
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Victor GRINPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0016
    SHA-256
    057432c445369c0792a40058c0c2fbc454f973986c297caea409a967b4132191
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Victor Yakovlevich GRINPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0016
    SHA-256
    057432c445369c0792a40058c0c2fbc454f973986c297caea409a967b4132191
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6833AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6833
    SHA-256
    0dea21b91627aa07a1f182f4801dbd0002b07154ae04cd752877a0cdb1da5d60
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 17546OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17546
    SHA-256
    9b286335c6ad036b02429ca453ab3739bf210f321101bb6607ec1a04037af37f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • GHR0016UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0016
    SHA-256
    057432c445369c0792a40058c0c2fbc454f973986c297caea409a967b4132191
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13875OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0016
    SHA-256
    057432c445369c0792a40058c0c2fbc454f973986c297caea409a967b4132191
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1951-01-01Birth date
    Source not recordedOriginal record not linked
  • 01/01/1951Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6833
    SHA-256
    0dea21b91627aa07a1f182f4801dbd0002b07154ae04cd752877a0cdb1da5d60
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    GHR0016
    SHA-256
    057432c445369c0792a40058c0c2fbc454f973986c297caea409a967b4132191
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)