Lists of sanctions
18.224.20.254
07.05.2025 20:26:00

Aleksandr Yurevich GROMAKOV

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 13.04.2022

Names (3)

Last name/Name GROMAKOV
First name/Name Aleksandr
Second name/Name Yurevich
Full name/Name Aleksandr Yurevich GROMAKOV
Type Primary name
Last name/Name GROMAKOV
First name/Name Alexander
Second name/Name Yurievich
Full name/Name Alexander Yurievich GROMAKOV
Type Primary name variation
Full name/Name Громаков Александр Юрьевич
Type Non-Latin script
Remark Language: Russian

Addresses (1)

Country Ukraine

Birth data (1)

Birthdate
Place Dontesk
Country Ukraine

Notes (2)

Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).
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.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

Names (1)

Status Historical (last time active at 27.05.2022 18:16)
Last name/Name GROMAKOV
First name/Name Aleksandr
Second name/Name Yurevich
Full name/Name Aleksandr Yurevich GROMAKOV
Type Primary name
Updated: 07.05.2025. 19:15
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