Aleksandr Yurevich GROMAKOV

Aleksandr Yurevich GROMAKOV

  • Overview
  • Names
  • Addresses
  • Individual
  • Data Source
  • Overview of Aleksandr Yurevich GROMAKOV

    IDRUS1142
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
    OFSI Group ID15094

    What alternative names has Aleksandr Yurevich GROMAKOV used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Aleksandr Yurevich GROMAKOVPrimary NameГромаков Александр Юрьевич (Russian / Cyrillic)
    Alexander Yurievich GROMAKOVPrimary Name Variation

    Where is Aleksandr Yurevich GROMAKOV located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    2a st. Universitetskaya
    Donetsk
    Ukraine

    What are the personal details of Aleksandr Yurevich GROMAKOV?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Sep 04, 1958DonteskUkraine

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0