Active SanctionpersonID: NK-YnAcBJC6PoF8NCWwSHHjmt
Vasiliy Viktorovich Gromovikov
Василий Викторович Громовиков
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Vasiliy Viktorovich Gromovikov (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vasiliy Viktorovich Gromovikov |
| Cyrillic Alias | Василий Викторович Громовиков |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Lazerbi
Лазерби
Limited Liability Company Kismet Telecom Infrastructure 2
Общество С Ограниченной Ответственностью Кисмет Телеком Инфраструктура 2
Limited Liability Company Cybersteel Alabuga
Общество С Ограниченной Ответственностью Киберсталь Алабуга
Limited Liability Company Responsibility "Specialized Depository Company "Garant"
Общество с ограниченной ответственностью "Специализированная депозитарная компания "Гарант"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only