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Yevgeniy Aleksandrovich Grinin

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameGRININ, Yevgeniy Aleksandrovich · Hrynin Yevhen Oleksandrovych · YEVGENIY ALEKSANDROVICH GRININ · YEVGENIY ALEXANDROVICH GRININ · Yevgeniy Aleksandrovich Grinin · 3 more...[sources]
Other nameEVGENIJ ALEKSANDROVICH GRININ · Evgenij Aleksandrovich Grinin · Evgeny Grinin · Gorgood Jabbar · Grinin Evgeny · 2 more...[sources]
Birth date[sources]
Place of birthKyiv, Ukraine[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUnited Kingdom · Russia[sources]
CitizenshipRussia[sources]
First nameEvgenij · YEVGENIY ALEKSANDROVICH · Yevgeniy · ЕВГЕНИЙ · Евгений[sources]
Hair colorBlack[sources]
ID Number253105350001[sources]
INN550305192743[sources]
Last nameGRININ · Grinin · ГРИНИН · Гринин[sources]
Middle nameAleksandrovich · Александрович[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Registration numberLDF1QV5EN1V4[sources]
Tax Number550305192743[sources]
Unique Entity IDLDF1QV5EN1V4[sources]
PositionElectrical Engineer[sources]
EthnicityWhite[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

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,

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

US FBI Most Wanted,

Languages: Russian

US FBI Most Wanted,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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 Wanted460

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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)171,404

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

External dataset · Russia · FNS


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

For experts: raw data explorer