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Gref Oleg Germanovich

Person of interest
Gref Oleg Germanovich is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameGref Oleg Germanovich · ОЛЕГ ГЕРМАНОВИЧ ГРЕФ[sources]
Other nameГреф Олег Германович[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameОЛЕГ[sources]
INN770370209709[sources]
Last nameГРЕФ[sources]
PatronymicГЕРМАНОВИЧ[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

The son of German Gref, a Russian statesman and banking figure, chairman of the board of PJSC Sberbank of Russia. Involved in his father's corruption schemes, which are aimed at acquiring and concealing property of illegal origin.

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,922

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: rupep-person-3614 · acf-352cb70775ebce9e6c7c96a7bc95ee5329d9fe1a · ru-inn-770370209709

For experts: raw data explorer