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Registration Number	F1V4YD8G7HA9
Weak Alias	ZEVSGOD2000
Profile Type	PERSON
Name	VASILIY VIKTOROVICH GROMOVIKOV VASILIY VIKTOROVICH GROMOVIKOV GROMOVIKOV, VASILIY VIKTOROVICH Василий Викторович Громовиков
First Name	VASILIY Василий VASILIY VIKTOROVICH
Middle Name	Викторович VIKTOROVICH
Last Name	GROMOVIKOV GROMOVIKOV Громовиков
Country	RUSSIA
Birth Date	1993-03-31
Birth-Place	ST. PETERSBURG, RUSSIA
First Seen	2023-06-05
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Tax Number	5528037522335
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	ST. PETERSBURG, RUS ST. PETERSBURG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43541

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-05
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43541 Country: United States Entity: NK-YnAcBJC6PoF8NCWwSHHjmt Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM3VW Start Date: 2023-06-05 Listing Date: 2023-08-17 Country: United States Entity: NK-YnAcBJC6PoF8NCWwSHHjmt Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view