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Grinin Yevgeniy Aleksandrovich

Sanctioned
Гринин Евгений Александрович
Type
person
Subtype
Country
Russia
Date of birth
1978-04-15
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
35017
Asset freeze
2022-03-31activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)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

  • Grinin Evgenij AleksandrovichAlias
    OFAC ↗
    Record provenance
    ID
    35017
    SHA-256
    a5ce9300a1c98873ab418ddb49e8193a2de22bba80eda851853fd882e10ae392
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Grinin Yevgeniy AleksandrovichPrimary name
    OFAC ↗
    Record provenance
    ID
    35017
    SHA-256
    a5ce9300a1c98873ab418ddb49e8193a2de22bba80eda851853fd882e10ae392
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Гринин Евгений АлександровичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    35017
    SHA-256
    a5ce9300a1c98873ab418ddb49e8193a2de22bba80eda851853fd882e10ae392
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 253105350001NATIONAL_ID
    Country: United Kingdom
    OFAC ↗
    Record provenance
    ID
    35017
    SHA-256
    318c306773bb59dc3186a0fe38ebd6a7ae9851a6afb481a82626dd0033ced5cc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 550305192743TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    35017
    SHA-256
    318c306773bb59dc3186a0fe38ebd6a7ae9851a6afb481a82626dd0033ced5cc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 35017OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    35017
    SHA-256
    318c306773bb59dc3186a0fe38ebd6a7ae9851a6afb481a82626dd0033ced5cc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1978-04-15Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    35017
    SHA-256
    a5ce9300a1c98873ab418ddb49e8193a2de22bba80eda851853fd882e10ae392
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)