Active SanctionpersonID: Q504137

Громов Борис Всеволодович

Громов Борис Всеволодович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Risk Advisory: Records indicate that Громов Борис Всеволодович is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameГромов Борис Всеволодович
Cyrillic AliasГромов Борис Всеволодович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ярославська Ольга Володимирівна
Ярославская Ольга Владимировна
CA DFATD SEMA SANCTIONS
Крупін Михайло Львович
Крупин Михаил Львович
CA DFATD SEMA SANCTIONS
Перевезенцев Петро Володимирович
Перевезенцев Петро Володимирович
CA DFATD SEMA SANCTIONS
Mikhail Vladimirovich Korobkin
Михаил Владимирович Коробкин
CA DFATD SEMA SANCTIONS

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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