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Skriabin Yevhen

Sanctioned
Type
person
Subtype
Country
Ukraine, United Arab Emirates
Date of birth
1993-12-30
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
51309
Asset freeze
2024-10-17activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
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

  • Skriabin YevhenPrimary name
    OFAC ↗
    Record provenance
    ID
    51309
    SHA-256
    fb9cea7a09f2b1983e1bff0b9523109c3bc57e12255c408ffefe4402f8825f61
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • FT746266PASSPORT
    Country: Ukraine
    OFAC ↗
    Record provenance
    ID
    51309
    SHA-256
    651606784fa2e85e705553345ab9f1cc307e6cbe9ec1e9217ac1add00454d37b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 784-1993-5327283-6RESIDENCY_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    51309
    SHA-256
    651606784fa2e85e705553345ab9f1cc307e6cbe9ec1e9217ac1add00454d37b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 51309OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51309
    SHA-256
    651606784fa2e85e705553345ab9f1cc307e6cbe9ec1e9217ac1add00454d37b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1993-12-30Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • UkraineResidence
    OFAC ↗
    Record provenance
    ID
    51309
    SHA-256
    fb9cea7a09f2b1983e1bff0b9523109c3bc57e12255c408ffefe4402f8825f61
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    51309
    SHA-256
    fb9cea7a09f2b1983e1bff0b9523109c3bc57e12255c408ffefe4402f8825f61
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)