Search OpenSanctions

Advanced

Vadim GROZAVU

Sanctioned entity
TypePerson[sources]
NameGrozavu Vadim · Vadim GROZAVU[sources]
Birth date[sources]
Place of birthMOLDAVIE · Republic of Moldova[sources]
Gendermale[sources]
NationalityMoldova[sources]
CountryMoldova[sources]
Country of birthMoldova[sources]
First nameVadim[sources]
Last nameGrozavu[sources]
TitleLeader of the “Victorie” (Victory) political party[sources]
PositionChef du parti politique “Victorie” (Victoire) · Leader of the “Victorie” (Victory) political party[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Vadim Grozavu is the leader of the “Victorie” political party, which is one of the successors of the outlawed ȘOR political party, led by listed person Ilan Shor. In April 2024, Ilan Shor launched in Moscow the Victory/Pobeda Political Bloc, which unites the successors of his party, including Victory. As the leader of Victory, Vadim Grozavu represents the party and coordinates its activities. He is therefore associated with the Victory/Pobeda Political Bloc. He is also associated with Ilan Shor.

— Swiss SECO Sanctions/Embargoes,

Vadim Grozavu est le chef du parti politique “Victorie”, un des partis qui ont succédé à ȘOR, un parti déclaré illégal, qui était dirigé par Ilan Shor, une personne inscrite sur la liste. En avril 2024, Ilan Shor a lancé à Moscou le bloc politique Victoire/Pobeda, qui unit les successeurs de son parti, dont Victoire. En tant que chef de Victoire, Vadim Grozavu représente le parti et coordonne ses activités. Il est donc associé au bloc politique Victoire/Pobeda. Il est également associé à Ilan Shor.

— French National Asset Freezing System,

Relationships

Data sources

French National Asset Freezing System5,862

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)7,487

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes7,774

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,810

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,794

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Source data IDs: fr-ga-8214 · ch-seco-94554 · eu-fsf-eu-13432-36 · mc-freezes-46714e6ada28a7ad1f9381762b2e519f1e11fbec · eu-oj-155252193d2895dc5b86b75bdcde9b80cf0928c3

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting