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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.
TypePerson[sources]
NameA. Gromov · Aleksei Gromov · Aleksej Gromov · Aleksey Alekseevich Gromov · Alexei Alexejewitsch Gromow · 20 more...[sources]
Other nameAleksej Aleksejevitj Gromov · Aleksey Alekseevich GROMOV · Alexei GROMOV · Alexey Alexeyevich Gromov · Grobov Aleksei Alekseevich · 49 more...[sources]
Birth date[sources]
Place of birthSergiev Posad, Moscow region · Sergiev Posad, Russian Federation · Sergiyev Posad · Zagorsk (Sergiev Posad), Moscow Region · Zagorsk (Sergiev Posad), RUSSIAN FEDERATION · 9 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryCzech Republic · Russia · Slovakia[sources]
Country of birthRussia[sources]
First nameAleksey · Alexei · Alexei  · Alexey · Alexey Alexeyevich · 1 more...[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]
PatronymicAlekseevich · Alexeyevich · Алексеевич[sources]
Second nameAlexeyevich[sources]
Wikidata IDQ4150188[sources]
PositionAdministration of the President (first deputy head) · 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 · 11 more...[sources]
EducationMSU Faculty of History (-1982)[sources]
StatusDomestic Politically Exposed Person[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. 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,

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

ACF List of bribetakers and warmongers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

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 Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,285

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,064

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)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,255

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

Wikidata Politically Exposed Persons183,400

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,057

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

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Swiss SECO Sanctions/Embargoes8,000

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)

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

ACF List of bribetakers and warmongers7,939

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

External databases

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

Wikidata224,896

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

For experts: raw data explorer