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Yevgeniy Aleksandrovich Grinin

Crime · Sanctioned entity · Wanted

Yevgeniy Aleksandrovich Grinin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GRININ, Yevgeniy Aleksandrovich · Hrynin Yevhen Oleksandrovych · YEVGENIY ALEKSANDROVICH GRININ · YEVGENIY ALEXANDROVICH GRININ · Yevgeniy Aleksandrovich Grinin · 3 more...				[sources]
Other name	EVGENIJ ALEKSANDROVICH GRININ · Evgenij Aleksandrovich Grinin · Evgeny Grinin · Gorgood Jabbar · Grinin Evgeny · 2 more...				[sources]
Birth date	1978-04-15				[sources]
Place of birth	Kyiv, Ukraine				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	United Kingdom · Russia				[sources]
Citizenship	Russia				[sources]
First name	Evgenij · YEVGENIY ALEKSANDROVICH · Yevgeniy · ЕВГЕНИЙ · Евгений				[sources]
Hair color	Black				[sources]
ID Number	`253105350001`				[sources]
INN	`550305192743`				[sources]
Last name	GRININ · Grinin · ГРИНИН · Гринин				[sources]
Middle name	Aleksandrovich · Александрович				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Registration number	`LDF1QV5EN1V4`				[sources]
Tax Number	`550305192743`				[sources]
Position	Electrical Engineer				[sources]
Ethnicity	White				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

Yevgeniy Alexandrovich Grinin is wanted for his alleged involvement in the Russian-backed procurement network Serniya/Sertal from 2017 to 2022. Grinin and his co-conspirators allegedly unlawfully sourced, purchased, and shipped military and sensitive dual-use technologies from United States manufacturers to Russian end users. These items included advanced testing equipment used in quantum computing, hypersonic missiles, nuclear weapons development, and other military and space-based military applications.

— US FBI Most Wanted, 2024-04-18

Grinin has ties to Russia, Estonia, Germany, and the United Kingdom.

— US FBI Most Wanted, 2024-04-18

Languages: Russian

— US FBI Most Wanted, 2024-04-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
OOO FOTON PRO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТЕРМО"	50	2018-07-27	2020-11-11
Photon Pro LLP	75	2015-12-01	-

Clients
Client	Role	Start date	End date
OOO SERNIYA INZHINIRING	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НТЦ СПЕЦИАЛЬНЫЕ ТЕХНОЛОГИИ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-29	-
Photon Pro LLP	Principal Executive Officer	-	-
Photon Pro LLP	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-12-01	-

Identifications
Document number	Country	Type	Start date	End date
`253105350001`	United Kingdom	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-31	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US FBI Most Wanted440

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-17083-grinin-evgen-oleksandrovic · ofac-35017 · ua-nabc-person-1868-grinin-evgeny-alexandrovich · usgsa-s4mrn93q2 · us-fbi-yevgeniy-alexandrovich-grinin · ru-inn-550305192743 · ua-nazk-person-1868

For experts: raw data explorer

Factsheet Descriptions Data sources

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