GRININ, Yevgeniy Aleksandrovich

Individual · Russia · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: RU
RU
Also known as: GRININ, Evgenij Aleksandrovich
Born: 1978-04-15
Identifiers: Tax ID No., 550305192743, RU; National ID No., 253105350001, GB; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male
Remarks: (Linked To: OOO SERNIYA INZHINIRING; Linked To: PHOTON PRO LLP)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists