amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Герман Оскарович ГРЕФ Herman Oskarovich GREF German Oskarovich GREF German Oskarovič GREF German Oskarovitj GREF

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
KGZ
Date of birth
1964-02-08T00:00:00.000Z
Place of birth
Panfilovo village

Also known as

Aliases
Chief Executive Officer and Chairman of the Executive Board of Sberbank of Russia · confirmed by the Board of Directors on 16 October 2007

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/04/2022 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.