Evgeniya Alexandrovna Grichenkova

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 03/06/2026

Name: Evgeniya Alexandrovna Grichenkova

Gender: label.gender.f

Nationality: RUS

Person type: label.person_type.P

Aliases: евгения александровна гриченкова

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Evgenia Grichenkova est responsable du camp “Korsun”, une subdivision du centre international pour enfants “Artek”, un établissement public d’enseignement relevant du budget de l’État fédéral qui exer

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Evgeniya Alexandrovna Grichenkova have any sanctions?

Yes, Evgeniya Alexandrovna Grichenkova is sanctioned by:

2. Can I receive AML sanctions alerts on Evgeniya Alexandrovna Grichenkova?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Evgeniya Alexandrovna Grichenkova:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.