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Sanctions Screening

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Sanctioned Entity Found

GROMAKOV Aleksandr Jurjevitj

Date of Birth: 1958-09-04

Type: individual

Updated: 2026-11-13 06:09:51

Accuracy: 90

Information:

Source record: eu/138275
fileGenerationDate: 23/10/2026
Entity_LogicalId: 138275
Entity_EU_ReferenceNumber: EU.7903.80
Entity_DesignationDate: 2022-04-08
Entity_Remark: (Date of UN designation: 2022-04-08)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14
Entity_Regulation_EntryIntoForceDate: 2023-09-15
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: GROMAKOV
NameAlias_LastName: ГРОМАКОВ
NameAlias_FirstName: Aleksandr
NameAlias_FirstName: Александр
NameAlias_FirstName: Олександр
NameAlias_MiddleName: Jurjevitj
NameAlias_MiddleName: Yurevich
NameAlias_MiddleName: Юрiйович
NameAlias_MiddleName: Юрьевич
NameAlias_WholeName: Aleksandr Jurjevitj GROMAKOV
NameAlias_WholeName: Aleksandr Yurevich GROMAKOV
NameAlias_WholeName: Александр Юрьевич ГРОМАКОВ
NameAlias_WholeName: Олександр Юрiйович ГРОМАКОВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_NameLanguage: UK
NameAlias_Gender: M
NameAlias_Function: Former so-called ‘Minister of Youth, Sports, and Tourism of the so-called ‘Donetsk People’s Republic’
NameAlias_LogicalId: 138277
NameAlias_LogicalId: 138278
NameAlias_LogicalId: 138279
NameAlias_LogicalId: 139364
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
BirthDate_BirthDate: 1958-09-04
BirthDate_Day: 4
BirthDate_Month: 9
BirthDate_Year: 1958
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Donetsk
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 138276
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

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

Aleksandr Jurjevitj GROMAKOV

Date of Birth: 1958-09-04

Type: individual

Updated: 2026-11-13 06:09:51

Accuracy: 75

Information:

Source record: eu/138275
fileGenerationDate: 23/10/2026
Entity_LogicalId: 138275
Entity_EU_ReferenceNumber: EU.7903.80
Entity_DesignationDate: 2022-04-08
Entity_Remark: (Date of UN designation: 2022-04-08)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14
Entity_Regulation_EntryIntoForceDate: 2023-09-15
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: GROMAKOV
NameAlias_LastName: ГРОМАКОВ
NameAlias_FirstName: Aleksandr
NameAlias_FirstName: Александр
NameAlias_FirstName: Олександр
NameAlias_MiddleName: Jurjevitj
NameAlias_MiddleName: Yurevich
NameAlias_MiddleName: Юрiйович
NameAlias_MiddleName: Юрьевич
NameAlias_WholeName: Aleksandr Jurjevitj GROMAKOV
NameAlias_WholeName: Aleksandr Yurevich GROMAKOV
NameAlias_WholeName: Александр Юрьевич ГРОМАКОВ
NameAlias_WholeName: Олександр Юрiйович ГРОМАКОВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_NameLanguage: UK
NameAlias_Gender: M
NameAlias_Function: Former so-called ‘Minister of Youth, Sports, and Tourism of the so-called ‘Donetsk People’s Republic’
NameAlias_LogicalId: 138277
NameAlias_LogicalId: 138278
NameAlias_LogicalId: 138279
NameAlias_LogicalId: 139364
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
BirthDate_BirthDate: 1958-09-04
BirthDate_Day: 4
BirthDate_Month: 9
BirthDate_Year: 1958
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Donetsk
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 138276
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

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