Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GREF Herman Oskarovich · GREF, Herman Oskarovich · German Gref · German Oskarovich GREF · German Oskarovitj GREF · 20 more... | [sources] | |||
Other name | German GREF · German Gref · German Oskarovich Gref · German Oskarowicz Gref · Gref · 17 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | KYRGYZSTAN, Irtysh District, Pavlodar Region, Panfilovo village · Kyrgyzstan, Panfilovo village, Irtysh District · Panfilov · Panfilovo, Kazakhstan · Russia · 3 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Germany · Russia · Soviet Union | [sources] | |||
Country | Kyrgyzstan · Russia | [sources] | |||
Country of birth | Kyrgyzstan | [sources] | |||
First name | German · German Oskarovich · Herman · Herman Oskarovich · ГЕРМАН · 1 more... | [sources] | |||
ID Number | 4509555545 | [sources] | |||
INN | 770303580308 | [sources] | |||
Keywords | Керівництво Центробанку рф і державних банків · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | GREF · Graf · Gref · ГРЕФ · Греф | [sources] | |||
Passport number | 760508990 | [sources] | |||
Patronymic | Oskarovich · ОСКАРОВИЧ | [sources] | |||
Second name | Oskarovich | [sources] | |||
Wikidata ID | Q465285 | [sources] | |||
Position | Chief Executive Officer and Chairman of the Executive Board of Sberbank of Russia · 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 ПАТ "Сбербанк Росії" · 3 more... | [sources] | |||
Education | Candidate of Economic Sciences (2011) · Omsk State University (-1990) · Saint Petersburg State University (1993) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ru-inn-770303580308
· ca-sema-russia-1-479
· eu-fsf-eu-7889-11
· ca-sema-1-479-ru-herman-oskarovich-gref
· nz-ru-ind-24-herman-gref
· eu-tb-logical-138206
· ch-seco-53175
· acf-ef62d97a8d789d3af2cb3d4961c2721f18761b8e
· nz-ru-ind-24
· ofac-34796
· rupep-person-6364
· NK-m88mBoD84efBNz55vtKsqK
· ua-nsdc-17325-gref-german-oskarovic
· ua-nabc-person-286-gref-herman-oskarovich
· ua-nazk-person-286
· au-dfat-6891-herman-gref
· fr-ga-4697
· gb-hmt-15000
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕВСКИЙ" | 100 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Sberbank | ПРЕЗИДЕНТ, ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
760508990 | Russia | Passport | - | - | |
760508990 | Russia | doc:passport | - | - | |
4509555545 | Russia | National ID No. | - | - |