Yevhen Skriabin

Sanctioned entity

Born 30 Dec 1993 (32 years old),Ukraine. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
29 Oct 2024
Effective
17 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Oct 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 51309treasury.gov ofac.treasury.gov

Connections2

Owns2

All 2 markedSanctionedDebarredExport controlled

Motionavigations Limited
Share not stated
Owns, controls, or operatesMarshall Islands
Eco Max FZE
Share not stated
Owned or Controlled ByUnited Arab Emirates

Identifiers4

Identifier	Number	Issued by	Expires
ID number	784-1993-5327283-6
Passport	FT746266
Passport	FT746266	Ukraine	10 Jan 2029
Residency number	784-1993-5327283-6	United Arab Emirates	18 Apr 2025

Other names1

Also known as1

SKRIABIN, Yevhen

Addresses3

KIEV
Kiev Ukraine
United Arab Emirates

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