YEVGENIY ALEXANDROVICH GRININ
Conspiracy to Defraud the United States; Conspiracy to Violate the International Emergency Economic Powers Act (IEEPA); Bank Fraud Conspiracy; Wire Fraud Conspiracy; Wire Fraud; Money Laundering Conspiracy; Money Laundering; Conspiracy to Violate the Export Control Reform Act (ECRA); Smuggling Goods from the United States; Failure to File Electronic Export Information
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Aliases:
Evgeny Grinin, Gorgood Jabbar
Description
Date(s) of Birth Used | April 15, 1978 |
Place of Birth | Kyiv, Ukraine |
Hair | Black |
Sex | Male |
Race | White |
Occupation | Electrical Engineer |
Languages | Russian |