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Sergey Gromak

Person of interest

Sergey Gromak is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Sergey Gromak				[sources]
Other name	Сергей Громак				[sources]
Birth date	not available				[sources]
Nationality	Russia				[sources]
Summary	[709] The Virgin Islands Official Gazette, Vol. XLIV No. 6, January 29, 2010, available at: https://eservices.gov.vg/gazette/sites/eservices.gov.vg.gazette/files/governmentandstatutorynotices/G00267.pdf ; [710] International Consortium of Investigative Journalists, “Crovalent Holdings Ltd,” Offshore Leaks Database, available at: https://offshoreleaks.icij.org/nodes/204584				[sources]
Last change	2025-02-27	Last processed	2025-08-27	First seen	2024-11-06

Assets and shares
Asset	Percentage held	Start date	End date
Crovelent Holdings Ltd	-	2008-07-24	2010-01-29

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

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