Alexey Alexeyevich Gromov
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.ELECTION-EO13848] - Foreign Interference in a United States Election Sanctions | Program ELECTION-EO13848 |
| - | il est chargé de donner pour instruction aux médias russes d’adopter une ligne favorable aux séparatistes de l’Ukraine et à l’annexion de la Crimée, soutenant ainsi la déstabilisation de l’est de l’Uk |
| - | |
| - | |
| - | (UK Sanctions List Ref):RUS0100 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As first Deputy Chief of Staff of the Presidential Administration, he is responsible for inst |
| - | (UK Sanctions List Ref):RUS0100 (UK Statement of Reasons):As first Deputy Chief of Staff of the Presidential Administration, he is responsible for instructing Russian media outlets to take a line favo |
| - | (UK Sanctions List Ref):RUS0100. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As first Deput |
| - | As first Deputy Chief of Staff of the Presidential Administration, he is responsible for instructing Russian media outlets to take a line favourable with the separatists in Ukraine and the annexation |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. |
| - | Date of listing: 30.7.2014 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Alexey Alexeyevich Gromov sanciones internacionales?
Sí, Alexey Alexeyevich Gromov está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Alexey Alexeyevich Gromov?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Alexey Alexeyevich Gromov:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |