Active SanctionpersonID: Q4150188

Alexey Alexeyevich Gromov

Громов Алексей Алексеевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-06

Compliance Profile

"Risk Advisory: Records indicate that Alexey Alexeyevich Gromov is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAlexey Alexeyevich Gromov
Cyrillic AliasГромов Алексей Алексеевич
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oleg Vasilievich Fetisov
Олег Васильевич ФЕТИСОВ
EU FSF
Open Joint Stock Company Sarapul Radio Plant
Акционерное общество "Сарапульский Радиозавод"
EU FSF
Natalya Anatolyevna Pshenichnaya
Наталья Валерьевна ПШЕНИЧНАЯ
EU FSF
Alexander Georgievich Leonov
Леонов Александр Георгиевич
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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