GROMOV Aleksey Alekseevich JSON

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

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.

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 destabilization of Eastern Ukraine and the annexation of Crimea.

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.

Как первый заместитель главы Администрации Президента, он отвечает за указание российским СМИ занять благоприятную позицию в отношении сепаратистов в Украине и аннексии Крыма, тем самым поддерживая дестабилизацию Восточной Украины и аннексию Крыма.

Як перший заступник глави Адміністрації Президента, він відповідає за вказівку російським ЗМІ зайняти сприятливу позицію щодо сепаратистів в Україні і анексії Криму, тим самим підтримуючи дестабілізацію східної України і анексію Криму.

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

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Date of listing: 30.7.2014

Russian politician

Associates
AssociateRelationshipStart dateEnd date
Margarita SIMONYANbusiness relationships--
AssociateMargarita SIMONYAN[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Associations
PersonRelationshipStart dateEnd date
VAINO Anton Eduardovichbusiness relationships--
PersonVAINO Anton Eduardovich[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
DERIPASKA Olegbusiness relationships--
PersonDERIPASKA Oleg[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Family members
RelativeRelationshipStart dateEnd date
Anna Vital'yevna Gromovahusband · wife--
RelativeAnna Vital'yevna Gromova[raw]
Relationshiphusband · wife[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Алла Николаевна Лосицкаяmother in law · son in law--
RelativeАлла Николаевна Лосицкая[raw]
Relationshipmother in law · son in law[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Gromov Alexey Alexeevichfather · son--
RelativeGromov Alexey Alexeevich[raw]
Relationshipfather · son[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Gromov Danila Alexeyevichfather · son--
RelativeGromov Danila Alexeyevich[raw]
Relationshipfather · son[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd date
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Global Affairs CanadaRussia / Russie--
AuthorityGlobal Affairs Canada[raw]
ProgramRussia / Russie[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier21[raw]
CountryCanada[raw]
Reason1[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
Office of Financial Sanctions Implementation · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS0100[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonAs 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.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
National Security and Defense Council1) блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
AuthorityNational Security and Defense Council[raw]
Program1) блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України[raw]
Start date[raw]
End date[raw]
CountryUkraine[raw]
Source linksanctions-t.rnbo.gov.ua[raw]
SummaryТри роки[raw]
Data sources Ukraine National Security Sanctions
Department of Foreign Affairs and Trade (DFAT)Autonomous (Ukraine)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (Ukraine)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Listing date[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 June 2020 )[raw]
Data sources Australian Sanctions Consolidated List
Federal Public Service FinanceUKR-
AuthorityFederal Public Service Finance[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.177.59[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2020/398 (OJ L78)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentELECTION-EO13848 · UKRAINE-EO13661--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramELECTION-EO13848 · UKRAINE-EO13661[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
European External Action ServiceUKR-
AuthorityEuropean External Action Service[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.177.59[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2020/398 (OJ L78)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
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)-
AuthorityMinistry of Finance[raw]
Program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)[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier25[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
State Secretariat for Economic Affairs (SECO)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 und 15 · · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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 und 15[raw]
Start date · · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13661 (Ukraine) · Executive Order 13848 (Election)[raw]
Source linkwww.treasury.gov[raw]
SummaryELECTION-EO13848 · UKRAINE-EO13661[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

Canadian Special Economic Measures Act Sanctions2,688

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes4,685

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)

Australian Sanctions Consolidated List2,628

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 National Security Sanctions5,454

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)3,414

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

US OFAC Specially Designated Nationals (SDN) List10,208

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

United States · Office of Foreign Assets Control (OFAC)

ACF List of bribetakers and warmongers5,831

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

Global · Anti-Corruption Foundation (ACF)

EU Consolidated Travel Bans2,567

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

US Trade Consolidated Screening List (CSL)13,740

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

UK OFSI Consolidated List of Targets3,431

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people2,025

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

Japan · Ministry of Finance

French Freezing of Assets3,514

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

Peppercat World Leaders25,724

Members of national cabinets and other key senior leadership positions around the world.

Global · Peppercat.org

Belgian Financial Sanctions3,685

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

RuPEP Public Database of PEPs in Russia and Belarus6,830

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

Global · RuPEP

Ukraine NABC Sanctions Tracker7,155

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Wikidata

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[raw]Type
Person

[raw]Name
Aleksey Alekseevich Gromov · Alexei Alexeyevich GROMOV · Alexei GROMOV · Alexey (Alexei) Gromov · Alexey Alexeyevich GROMOV · 9 more...

[raw]Nationality
Russia

[raw]Birth date

[raw]Country
Czech Republic · Russia · Slovakia

[raw]Created at

[raw]Education
MSU Faculty of History (-1982)

[raw]First name
Aleksey · Alexei · Alexey · Alexey Alexeyevich · Алексей

[raw]Gender
male

[raw]INN
772905126222

[raw]Last name
GROMOV · Gromov · Gromov/Hromov · ГРОМОВ · Громов

[raw]Modified on

[raw]Other name
A. Gromov · Aleksei Gromov · Aleksej Aleksejevitsj Gromov · Aleksej Gromov · Aleksey Alekseevich GROMOV · 27 more...

[raw]Patronymic
Alekseevich · Alexeyevich · Алексеевич

[raw]Place of birth
Sergiev Posad · Sergiev Posad, Moscow region · Sergiyev Posad · Zagorsk (Sergiev Posad) · Zagorsk (Sergiev Posad), Moscow Region · 8 more...

[raw]Position
ACF investigations subjects · Corrupt Officials · Deputy Kremlin Chief of Staff (2012-) · Executive branch and presidential administration employees · First Deputy Chief of Staff of the Presidential Administration of the Russian Federation · 12 more...

[raw]Second name
Alexeyevich

[raw]Source link
rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov

[raw]Status
Domestic Politically Exposed Person

[raw]Topics
Diplomat · Politician · Sanctioned entity

[raw]Wikidata ID
Q4150188