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Screening Results

Sanctioned Entity Found

Vladislav GROMOV

Date of Birth: 1970-03-23

Type: individual

Updated: 2026-09-03 18:01:27

Accuracy: 90

Information:

Nationality: New Zealand
Regime: Russia
Info: (UK Sanctions List Ref):RUS3067. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):Vladislav GROMOV  is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by managing an entity, ALT CAPITAL PTE LTD, which is making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male

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