| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gromov Vladislav · Vladislav GROMOV · Громов Владислав | [sources] | |||
| Alias | Hromov Vladyslav · Владислав Громов | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | New Zealand | [sources] | |||
| Citizenship | New Zealand | [sources] | |||
| First name | Vladislav | [sources] | |||
| Last name | GROMOV | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Director of GLIDER ST PTY LTD, registered in Australia. Chief Investment Officer of ALT CAPITAL
Disqualified
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
gb-hmt-17172 · gb-coh-vg7xyqjedlpg9g96wbkerrcsmos · au-dfat-8667-vladislav-gromov · gb-fcdo-rus3067 · ua-nsdc-34881-gromov-vladislav · ua-ws-person-36086 · ua-nsdc-34890-gromov-vladislavFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-TRKjmkbsBVdkMReQVFL2dr?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Ukraine | ГУР МО України | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |