Herman Oskarovich GREF
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Russia
- Nationality
- KGZ
- Date of birth
- 1964-02-08T00:00:00.000Z
- Place of birth
- Panfilovo village
- Role
- Chief Executive Officer and Chairman of the Board of PJSC SberBank
Also known as
Designation timeline · 6
- — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1 Russia publisher record ↗ - — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS1057) Russia publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2022/581 (OJ L110)) Ukraine publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to OFAC SDN
RUSSIA-EO14024— OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 13/04/2022 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2022/581 (OJ L110)) | Ukraine | 08/04/2022 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 08/04/2022 | source ↗ |
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS1057) | Russia | 24/03/2022 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 24/02/2022 | source ↗ |
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | — | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 08/04/2022 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 08/04/2022 | 07/07/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 24/02/2022 | 09/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 11
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
GREF Herman Oskarovich
Russia / Russie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
gref, herman, oskarovich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
GREF Herman Oskarovich
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
gref, herman, oskarovich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Russia
Frequently asked questions
Is Herman Oskarovich GREF sanctioned?
Yes. Herman Oskarovich GREF (individual) is subject to 6 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, UK OFSI, Canada GAC, OFAC SDN, the earliest dated 2022-02-24T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Herman Oskarovich GREF?
Herman Oskarovich GREF is listed by Switzerland SECO, EU FSF, BE FOD, UK OFSI, Canada GAC, OFAC SDN under programs CH-Situation in Ukraine, UKR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Herman Oskarovich GREF first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-02-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Herman Oskarovich GREF is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.