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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GRININ, Yevgeniy Aleksandrovich · Hrynin Yevhen Oleksandrovych · YEVGENIY ALEKSANDROVICH GRININ · YEVGENIY ALEXANDROVICH GRININ · Yevgeniy Aleksandrovich Grinin · | [sources] | |||
| Other name | EVGENIJ ALEKSANDROVICH GRININ · Evgenij Aleksandrovich Grinin · Evgeny Grinin · Gorgood Jabbar · Grinin Evgeny · | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | LDF1QV5EN1V4 | [sources] | |||
| Position | Electrical Engineer | [sources] | |||
| Ethnicity | White | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Languages: Russian
Grinin has ties to Russia, Estonia, Germany, and the United Kingdom.
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.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nabc-person-1868-grinin-evgeny-alexandrovich · ua-nazk-person-1868 · ua-nsdc-17083-grinin-evgen-oleksandrovic · usgsa-s4mrn93q2 · ru-inn-550305192743 · ofac-35017 · us-fbi-yevgeniy-alexandrovich-grininFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OOO FOTON PRO Sanctioned entity | - | - | - | |
| ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТЕРМО" | 50 | |||
| Photon Pro LLP Sanctioned entity | 75 | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Serniya Engineering Sanctioned entity | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "НТЦ СПЕЦИАЛЬНЫЕ ТЕХНОЛОГИИ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Photon Pro LLP Sanctioned entity | Principal Executive Officer | - | - | |
| Photon Pro LLP Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||