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Alexey Alexeyevich Gromov

Person of interest · Diplomat · Politican · Sanctioned entity
Alexey Alexeyevich Gromov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameA. Gromov · Aleksei Gromov · Aleksej Gromov · Aleksey Gromov · Alexei Alexejewitsch Gromow · 19 more...[sources]
Other nameAleksej Aleksejevitj Gromov · Aleksey Alekseevich GROMOV · Aleksey Alekseyeviç Gromov · Alexei GROMOV · Alexey Alexeyevich Gromov · 10 more...[sources]
Birth date[sources]
Place of birthSergiev Posad, Russian Federation · Sergiyev Posad · Zagorsk (Sergiev Posad) · Zagorsk (Sergiev Posad) Russia · Zagorsk (Sergiev Posad), Moscow Region · 9 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameAlexei · Alexei  · Alexey · Alexey Alexeyevich · Алексей[sources]
INN772905126222[sources]
KeywordsNational government · Посадовці Адміністрації президента рф та члени їх сімей · Фізичні особи під санкціями ЄС[sources]
Last nameGROMOV · Gromov · ГРОМОВ · Громов[sources]
PatronymicAlexeyevich · Алексеевич[sources]
Second nameAlexeyevich[sources]
Wikidata IDQ4150188[sources]
PositionDeputy 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]
EducationMSU Faculty of History (-1982)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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,

Date of listing: 30.7.2014

Belgian Financial Sanctions,

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,

Date of listing: 30.7.2014

EU Financial Sanctions Files (FSF),

Date of listing: 30.7.2014

EU Consolidated Travel Bans,

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,

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

ACF List of bribetakers and warmongers non-official source,

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,

Russian politician

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

ACF List of bribetakers and warmongers7,942

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

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,945

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

Australian Sanctions Consolidated List4,093

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)

Belgian Financial Sanctions6,321

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

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,008

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)

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

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,273

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

EU Financial Sanctions Files (FSF)6,061

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

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Wikidata Politically Exposed Persons183,723

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

Wikidata · non-official source

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

External databases

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

Wikidata225,632

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: acf-4a07c8672aa82836c5c155cbc9e5b98afd32a000 · ua-nsdc-13894-gromov-oleksij-oleksijovic · NK-NbJWLxXbehEPxAZa37RGoe · ua-nsdc-person-82-2019-2790 · au-dfat-2703-alexei-alexeyevich-gromov · fr-ga-1309 · ca-sema-russia-1-21 · gb-hmt-13068 · eu-tb-logical-7431 · ua-nabc-person-257-gromov-aleksey-alekseevich · acf-6da2b956ea805584cc74215542ff71dc5fff3574 · ca-sema-1-21-ru-alexei-gromov · ua-nazk-person-257 · ofac-16689 · eu-fsf-eu-177-59 · NK-6w86gdsKR5eXx4dEfDZKYZ · gb-fcdo-rus0100 · acf-81445dbb72d6427b399137bdeefb4379c1f5a65f · ja-mof-70eb3d607ddfafc66e950a308c37020c3434e7db · acf-2559346430476eb81435d6168a6500226a5c7ba5 · ch-seco-28521

For experts: raw data explorer