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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

Director of GLIDER ST PTY LTD, registered in Australia. Chief Investment Officer of ALT CAPITAL

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

Relationships

Data sources

Australian Sanctions Consolidated List5,141

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,921

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 Sanctions22,160

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,665

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


Source data IDs: ua-nsdc-34890-gromov-vladislav · ua-nsdc-34881-gromov-vladislav · gb-hmt-17172 · gb-coh-vg7xyqjedlpg9g96wbkerrcsmos · gb-fcdo-rus3067 · au-dfat-8667-vladislav-gromov

For experts: raw data explorer