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Alexei Alexeyevich GROMOV

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Date of birth
22067.0
Place of birth
Zagorsk (Sergiev Posad), Moscow Region
Role
First Deputy Chief of Staff of the Presidential Executive Office; Member of the Government Commission for the Socio-Economic Development of Crimea and Sevastopol. Responsible for instructing Russian m

Also known as

Aliases
Aleksey Alekseevich GROMOV · Alexei GROMOV · Oleksii Oleksiiovych HROMOV

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 24/06/2020 source ↗

Listed on · 1

AU_DFAT

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Alexey Alexeyevich GROMOV Алексей Алексеевич ГРОМОВ

Russia
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: alexei, alexeyevich, gromov
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): ukraine
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Alexei Alexeyevich GROMOV sanctioned?

Yes. Alexei Alexeyevich GROMOV (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2020-06-24T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Alexei Alexeyevich GROMOV?

Alexei Alexeyevich GROMOV is listed by AU DFAT under program AU-Autonomous (Ukraine). See the designations for the issuing authority and source URL of each.

When was Alexei Alexeyevich GROMOV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-06-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Alexei Alexeyevich GROMOV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.