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Alexey Alexeyevich GROMOV

Person of interest · Diplomat · Political · Sanctioned entity

Alexey Alexeyevich GROMOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	A. Gromov · Aleksei Gromov · Aleksej Gromov · Aleksey Gromov · Alexei Alexejewitsch Gromow · 19 more...				[sources]
Other name	Aleksej Aleksejevitj Gromov · Aleksey Alekseevich GROMOV · Aleksey Alekseyeviç Gromov · Alexei GROMOV · Alexey Alexeyevich Gromov · 10 more...				[sources]
Birth date	1960-05-31				[sources]
Place of birth	Sergiev Posad, Russian Federation · Sergiyev Posad · Zagorsk (Sergiev Posad), Moscow Region · Zagorsk (Sergiev Posad), RUSSIAN FEDERATION · Zagorsk (Sergiev, Posad), Moscow Region, Russia · 7 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Alexei · Alexei · Alexey · Alexey Alexeyevich · Алексей				[sources]
INN	`772905126222`				[sources]
Keywords	National government · Посадовці Адміністрації президента рф та члени їх сімей · Фізичні особи під санкціями ЄС				[sources]
Last name	GROMOV · Gromov · ГРОМОВ · Громов				[sources]
Patronymic	Alexeyevich · Алексеевич				[sources]
Second name	Alexeyevich				[sources]
Wikidata ID	Q4150188				[sources]
Position	Deputy Kremlin Chief of Staff (2012-) · First Deputy Chief of Staff of the Presidential Administration of the Russian Federation · First Deputy Chief of Staff of the Presidential Administration. · First Deputy Chief of Staff of the Presidential Executive Office; First Deputy Head of Presidential Administration; First Deputy Presidential Chief of Staff · First Deputy Head of the Administration of the President of the Russian Federation · 9 more...				[sources]
Education	MSU Faculty of History (-1982)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-08-27				[sources]
Modified on	2024-04-10				[sources]
Last changed	2024-04-19	Last checked	2024-04-26	First seen	2022-04-27

Descriptions

First Deputy Chief of Staff of the Presidential Executive Office; Member of the Government Commission for the Socio-Economic Development of Crimea and Sevastopol. Responsible for instructing Russian media outlets to take a line favourable with the separatists in Ukraine and the annexation of Crimea, therefore supporting the destabilisation of eastern Ukraine and the annexation of Crimea

— Australian Sanctions Consolidated List, 2023-04-20

Date of listing: 30.7.2014

— Belgian Financial Sanctions, 2023-04-20

As first Deputy Chief of Staff of the Presidential Administration, he is responsible for instructing Russian media outlets to take a line favourable with the separatists in Ukraine and the annexation of Crimea, therefore supporting the destabilisation of Eastern Ukraine and the annexation of Crimea.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing: 30.7.2014

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 30.7.2014

— EU Consolidated Travel Bans, 2023-04-20

il est chargé de donner pour instruction aux médias russes d’adopter une ligne favorable aux séparatistes de l’Ukraine et à l’annexion de la Crimée, soutenant ainsi la déstabilisation de l’est de l’Ukraine et l’annexion de la Crimée

— French Freezing of Assets, 2023-04-20

First Deputy Head of the Administration of the President of the Russian Federation.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

First Deputy Head of the Administration of the President of the Russian Federation. Manages the Presidential Administration of the Russian Federation, which organizes and implements actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Kremlin Press Secretary	2000-01-04	2008-05-12
Deputy Kremlin Chief of Staff	2012-05-21	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
European External Action Service	UKR	2020-03-14	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2014-08-27	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 826/2014 du 30/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-03-08	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-06-10	-
Federal Public Service Finance	UKR	2020-03-14	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Wikidata Politically Exposed Persons183,221

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,805

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: eu-fsf-eu-177-59 · acf-2559346430476eb81435d6168a6500226a5c7ba5 · NK-NbJWLxXbehEPxAZa37RGoe · ca-sema-russia-1-21 · fr-ga-1309 · NK-6w86gdsKR5eXx4dEfDZKYZ · ua-nsdc-13894-gromov-oleksij-oleksijovic · acf-4a07c8672aa82836c5c155cbc9e5b98afd32a000 · gb-hmt-13068 · au-dfat-2703-alexei-alexeyevich-gromov · eu-tb-logical-7431 · acf-81445dbb72d6427b399137bdeefb4379c1f5a65f · ja-mof-70eb3d607ddfafc66e950a308c37020c3434e7db · ua-nsdc-person-82-2019-2790 · ofac-16689 · ch-seco-28521 · acf-6da2b956ea805584cc74215542ff71dc5fff3574 · ca-sema-1-21-ru-alexei-gromov · ua-nabc-person-257-gromov-aleksey-alekseevich · ua-nazk-person-257

For experts: raw data explorer

Factsheet Descriptions Data sources

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