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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Alexey Alexeyevich GROMOV

Date of Birth: 1960-05-31

Type: individual

Updated: 2026-08-05 22:46:02

Accuracy: 90

Information:

Function: First Deputy Chief of Staff of the Presidential Administration.
Alias: GROMOV Alexey Alexeyevich
Alias: ГРОМОВ Алексей Алексеевич
Birth: 1960-05-31

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alexey Alexeyevich GROMOV

Date of Birth: 1960-05-31

Type: individual

Updated: 2026-08-05 22:46:02

Accuracy: 90

Information:

Position: First Deputy Chief of Staff of the Presidential Administration of the Russian Federation
Nationality: Russia
Address: Russia
Birthplace: Zagorsk (Sergiev Posad), Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0100. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As first Deputy Chief of Staff of the Presidential Administration, he is responsible for instructing Russian media outlets to take a line favourable with the separatists in Ukraine and the annexation of Crimea, therefore supporting the destabilisation of Eastern Ukraine and the annexation of Crimea. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

GROMOV Alexey Alexeyevich

Date of Birth: 1960-05-31

Type: individual

Updated: 2026-08-05 22:46:02

Accuracy: 75

Information:

Function: First Deputy Chief of Staff of the Presidential Administration.
Alias: GROMOV Alexey Alexeyevich
Alias: ГРОМОВ Алексей Алексеевич
Birth: 1960-05-31

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions