Active SanctionpersonID: Q4150188
Alexey Alexeyevich Gromov
Громов Алексей Алексеевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Alexey Alexeyevich Gromov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Due to designation on CH SECO SANCTIONS, 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 Name | Alexey Alexeyevich Gromov |
| Cyrillic Alias | Громов Алексей Алексеевич |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dina Kuchuk
Дина КУЧУК
Federal State Budgetary Institution of Science P.i.k.a. Valiev Ras of the Ministry of Science and Higher Education of Russia
Федеральное Государственное Бюджетное Учреждение Науки Физико-Технологический Институт имени К.А. Валиева Российской Академии Наук
Sovfracht JSC
Акционерное общество «Совфрахт»
Joint Stock Company 144 Armored Repair Plant
Акционерное общество "144 бронетанковый ремонтный завод"
Due Diligence Inquiry
Independent Risk Assessment
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