Active SanctionpersonID: Q504137

Громов Борис Всеволодович

Primary Source
UA NSDC SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Громов Борис Всеволодович is associated with UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS, RU DOSSIER CENTER POI, WD CURATED. Source-list verification is recommended."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameГромов Борис Всеволодович
Source Records
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONSUA WAR SANCTIONSRU DOSSIER CENTER POIWD CURATED
Enforcement TypeMulti-Source Risk Profile
Identifiers770300695685 / Q504137
Risk Topicssanction, poi, role.pep, role.rca
Official SourceView source record

Associated Subject Network

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Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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Confidential Review
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