Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GREF, Herman Oskarovich · German Gref · German Oskarovich Gref · German Oskarovitj GREF · German Oskarovič GREF · | [sources] | |||
Other name | GRAF, Herman · GREF, German Oskarovich · German GREF · German Oskarovich Gref · German Oskarovitsj Gref · | [sources] | |||
Weak alias | Gref · Греф · 格尔曼·格列夫 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | KYRGYZSTAN, Irtysh District, Pavlodar Region, Panfilovo village · Kyrgyzstan, Panfilovo village, Irtysh District · Panfilov · Panfilovo, Kazakhstan · Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Germany · Russia | [sources] | |||
Country | Kyrgyzstan · Russia | [sources] | |||
Citizenship | Germany · Russia · Soviet Union | [sources] | |||
Country of birth | Kyrgyzstan | [sources] | |||
First name | German · German Oskarovich · Herman · Herman Oskarovich · Герман | [sources] | |||
ID Number | 4509555545 | [sources] | |||
INN | 770303580308 | [sources] | |||
Last name | Graf · Gref · Греф | [sources] | |||
Middle name | Oskarovich · Оскарович | [sources] | |||
Passport number | 760508990 | [sources] | |||
Patronymic | Oskarovich · ОСКАРОВИЧ | [sources] | |||
Second name | Oskarovich | [sources] | |||
Summary | Probable Accomplice | [sources] | |||
Unique Entity ID | LC5ZZDBPXRQ7 · NJ1RGVBUUPM7 · NJ2LH1SUPKW7 | [sources] | |||
Wikidata ID | Q465285 | [sources] | |||
Position | Chief Executive Officer and Chairman of the Board of PJSC SberBank · Chief Executive Officer and Chairman of the Executive Board of Sberbank of Russia, confirmed by the Board of Directors on 16 October 2007 · PDG et président du directoire de Sberbank of Russia, confirmé par le conseil d'administration le 16 octobre 2007 · Top Management of State Owned Companies · Генеральний директор та голова правління публічного акціонерного товариства «Сбербанк Росії» · | [sources] | |||
Education | Candidate of Economic Sciences (2011) · Omsk State University (-1990) · Saint Petersburg State University (1993) | [sources] | |||
Address | Russia | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
CEO of Sberbank
Associated entities: Public Joint-Stock Company "Sberbank of Russia”
Associated entities: Public Joint-Stock Company “Sberbank of Russia”
Function: Chief Executive Officer and Chairman of the Executive Board of Sberbank of Russia, confirmed by the Board of Directors on 16 October 2007
German Gref is Chief Executive Officer and Chairman of the Executive Board of Sberbank of Russia. Sberbank of Russia is a Public Joint-Stock Company. The majority shareholder of Sberbank is the Russian National Wealth Fund managed by the Government of the Russian Federation. On 24 Feb 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, German Gref, along with 36 other businesspeople, met with President Vladimir Putin and other members of the Government of the Russian Federation to discuss the impact of the course of action in the wake of Western sanctions.. This special invitation shows that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. As CEO of Sberbank he is one of the leading business persons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and destabilisation of Ukraine.
Associated entities: Public Joint-Stock Company "Sberbank of Russia”
Associated entities: Public Joint-Stock Company "Sberbank of Russia”
Entité associée: société anonyme publique "Sberbank of Russia" - German Gref est PDG et président du directoire de Sberbank of Russia. Sberbank of Russia est une société anonyme publique. L'actionnaire majoritaire de Sberbank est le Russian National Wealth Fund (fonds souverain national russe) géré par le gouvernement de la Fédération de Russie. Le 24 février 2022, à la suite des premières phases de l'agression russe contre l'Ukraine, German Gref, ainsi que 36 autres hommes d'affaires, ont rencontré le président Vladimir Poutine et d'autres membres du gouvernement de la Fédération de Russie pour discuter de l'incidence des choix à opérer à la suite des sanctions occidentales. Cette invitation spéciale démontre qu'il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, ou qui font obstruction à l'action d'organisations internationales en Ukraine. En tant que PDG de Sberbank, il fait partie des hommes d'affaires influents ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
CEO of Sberbank
President and Chairman of the Board of PJSC Sberbank of Russia. He heads the largest banking organization in Russia, which is of systemic importance for the country's financial sector. Sberbank of Russia actively supports the actions of the Russian authorities and receives state support.
Russian statesman and banker. President and Chairman of the Board of PJSC Sberbank of Russia since November 28, 2007. According to credible data from a journalistic investigation, he is involved in corruption schemes and owns a network of offshore companies through figureheads designed to hide his property of illegal origin.
Возможные нарушения закона | В действиях Грефа Германа Оскаровича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 285.1 «Нецелевое расходование бюджетных средств», то есть расходование бюджетных средств должностным лицом получателя бюджетных средств на цели, не соответствующие условиям их получения, определенным утвержденными бюджетом, бюджетной росписью, уведомлением о бюджетных ассигнованиях, сметой доходов и расходов либо иным документом, являющимся основанием для получения бюджетных средств, совершенное в крупном размере.
Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Исходя из опубликованных ранее в открытых источниках материалов, Греф Герман Оскарович подозревается в нецелевом расходовании бюджетных средств. В 2018 году стало известно о строительстве дороги стоимостью около 1 млрд рублей, застройщиком которой выступил партнер Сбербанка — концерн «Крост». По информации СМИ, дорога ведет к московской школе № 2075 («Хорошкола»), владельцем которой является жена Германа Грефа — Яна Греф. Примечательно, что стоимость строительства схожего объекта инфраструктуры Департамент строительства Москвы оценивал в семь раз ниже.
(also HERMAN OSKAROVICH GREF)
(also HERMAN OSKAROVICH GREF)
(also GERMAN OSKAROVICH GREF, HERMAN GRAF)
Russian economist
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
nz-ru-ind-24
· eu-fsf-eu-7889-11
· nz-ru-ind-24-herman-gref
· eu-tb-logical-138206
· ca-sema-russia-1-479
· tw-shtc-196aad32d772eaf28b9bf6c164aa271e9867c2df
· NK-m88mBoD84efBNz55vtKsqK
· ru-dc-poi-german-oskarovic-gref
· ca-sema-2fc14271a9369b06b7defe2e74855cbfc929df4a
· ca-sema-1-479-ru-herman-oskarovich-gref
· mc-freezes-f10a03cbee558ec0b3db1621d7a9cec969be1c38
· ru-inn-770303580308
· ofac-34796
· au-dfat-6891-herman-gref
· gb-fcdo-rus1057
· fr-ga-4697
· usgsa-s4mrn93pl
· ua-nsdc-17325-gref-german-oskarovic
· gb-hmt-15000
· usgsa-s4mrtyczc
· usgsa-s4mrtyczb
· ca-sema-1-part-1-479-ru-herman-oskarovich-gref
· ch-seco-53175
· acf-ef62d97a8d789d3af2cb3d4961c2721f18761b8e
· tw-shtc-b883c3223e96adf8cc76f217caf82cf98a1b9f19
· gb-coh-e-gokmcopxjijmiztvntchzkgb0
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕВСКИЙ" | 100 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | ПРЕЗИДЕНТ, ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of the Russian Federation | - | - | |
1st class Active State Councillor of the Russian Federation | - | - |
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | The Insolvency Service | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Monaco | La Principauté de Monaco | - | - | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |