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Alexey Alexeyevich Gromov

Person of interest · Diplomat · Politician · 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 · ALEXEI ALEXEYEVICH GROMOV · Aleksei Gromov · Aleksej Gromov · Aleksey Gromov · 17 more...				[sources]
Other name	Aleksej Aleksejevitj Gromov · Aleksej Aleksejevitsj Gromov · Aleksey Alekseevich GROMOV · Aleksey Alekseyeviç Gromov · Alexei GROMOV · 11 more...				[sources]
Birth date	1960-05-31				[sources]
Place of birth	Sergiev Posad, Russian Federation · Sergiyev Posad · Zagorsk (Sergiev Posad) · Zagorsk (Sergiev Posad) Russia · Zagorsk (Sergiev Posad), Moscow Region · 6 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	ALEXEI ALEXEYEVICH · Alexei · Alexei · Alexey · Alexey Alexeyevich · 1 more...				[sources]
Last name	GROMOV · Gromov · ГРОМОВ · Громов				[sources]
Middle name	Alexeyevich · Алексеевич				[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 · Kremlin Press Secretary (2000-2008) · 6 more...				[sources]
Education	MSU Faculty of History (-1982)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-29	Last processed	2024-12-02	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 National Asset Freezing System, 2023-04-20

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

— ACF List of War Enablers 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 War Enablers non-official source, 2023-05-09

Russian politician

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

Relationships

Positions held
Position occupied	Start date	End date
1st class Active State Councillor of the Russian Federation	-	-

Sanctions
Authority	Program	Start date	End date
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	Autonomous (Russia)	2023-06-10	-
TREAS-OFAC	Reciprocal	2014-03-20	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2014-08-27	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-03-14	-
Direction Générale du Trésor	(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)	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Federal Public Service Finance	UKR	2020-03-14	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,368

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

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Entities of Interest3,962

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,181

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 · ITA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

ACF List of War Enablers7,945

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

Russia · ACF · non-official source

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,117

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 · DGT

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

EU Consolidated Travel Bans4,018

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

European Union · Council

Belgian Financial Sanctions6,603

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

Belgium · FOD

US SAM Procurement Exclusions118,891

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Wikidata378,525

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: usgsa-s4mrgry59 · fr-ga-1309 · gb-hmt-13068 · ja-mof-70eb3d607ddfafc66e950a308c37020c3434e7db · au-dfat-2703-alexei-alexeyevich-gromov · gb-fcdo-rus0100 · eu-tb-logical-7431 · ua-nabc-person-257-gromov-aleksey-alekseevich · ca-sema-russia-1-21 · acf-6da2b956ea805584cc74215542ff71dc5fff3574 · ua-nsdc-13894-gromov-oleksij-oleksijovic · acf-2559346430476eb81435d6168a6500226a5c7ba5 · acf-81445dbb72d6427b399137bdeefb4379c1f5a65f · acf-4a07c8672aa82836c5c155cbc9e5b98afd32a000 · ca-sema-1-21-ru-alexei-gromov · NK-NbJWLxXbehEPxAZa37RGoe · ch-seco-28521 · NK-6w86gdsKR5eXx4dEfDZKYZ · eu-fsf-eu-177-59 · ofac-16689 · ua-nsdc-person-82-2019-2790 · ca-sema-c262152d62fb148799678375008dac647ba63470 · ua-nazk-person-257

For experts: raw data explorer

Factsheet Descriptions Data sources

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