Alexey Alexeyevich GROMOV
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Russia
- Nationality
- RUS
- Date of birth
- 1960-05-31T00:00:00.000Z
- Place of birth
- Zagorsk (Sergiev Posad)
- Role
- First Deputy Chief of Staff of the Presidential Administration of the Russian Federation
Also known as
Designation timeline · 6
- — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2020/398 (OJ L78)) Ukraine publisher record ↗ - — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS0100) Russia publisher record ↗ - — Added to OFAC SDN
ELECTION-EO13848— OFAC SDN: ELECTION-EO13848 publisher record ↗ - — Added to OFAC SDN
UKRAINE-EO13661— OFAC SDN: UKRAINE-EO13661 Ukraine publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: military | View source record ↗ |
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS0100) | Russia | 31/12/2020 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2020/398 (OJ L78)) | Ukraine | 13/03/2020 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 27/08/2014 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 30/07/2014 | source ↗ |
| OFAC_SDN | ELECTION-EO13848 | OFAC SDN: ELECTION-EO13848 | — | source ↗ | |
| OFAC_SDN | UKRAINE-EO13661 | OFAC SDN: UKRAINE-EO13661 | Ukraine | — | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 30/07/2014 | 22/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 30/07/2014 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 30/07/2014 | 07/07/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 10
Possible matches in other source lists · 2
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.
Alexei GROMOV
Russia
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
alexei, gromov - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
Alexei Alexeyevich GROMOV
Active source list: AU_DFAT
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
More sanctioned entities from Russia
Frequently asked questions
Is Alexey Alexeyevich GROMOV sanctioned?
Yes. Alexey Alexeyevich GROMOV (individual) is subject to 6 active sanctions designations from UK OFSI, EU FSF, Switzerland SECO, BE FOD, OFAC SDN, the earliest dated 2014-07-30T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Alexey Alexeyevich GROMOV?
Alexey Alexeyevich GROMOV is listed by UK OFSI, EU FSF, Switzerland SECO, BE FOD, OFAC SDN under programs UK-Russia, UKR, CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.
When was Alexey Alexeyevich GROMOV first sanctioned?
The earliest active designation amisanctioned indexes is dated 2014-07-30T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Alexey 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.