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Vladislav GROMOV

Disqualified · Sanctioned entity
TypePerson[sources]
NameGromov Vladislav · Vladislav GROMOV · Громов Владислав[sources]
AliasHromov Vladyslav · Владислав Громов[sources]
Birth date[sources]
Gendermale[sources]
NationalityNew Zealand[sources]
CitizenshipNew Zealand[sources]
First nameVladislav[sources]
Last nameGROMOV[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Relationships

Data sources

UK Companies House Disqualified Directors15,853

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,334

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

UK HMT/OFSI Consolidated List of Targets7,083

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: gb-coh-vg7xyqjedlpg9g96wbkerrcsmos · ua-nsdc-34881-gromov-vladislav · ua-nsdc-34890-gromov-vladislav · gb-hmt-17172 · gb-fcdo-rus3067

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