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Herman Oskarovich Gref

Person of interest · Political · Sanctioned entity
Herman Oskarovich Gref is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameGREF Herman Oskarovich · GREF, Herman Oskarovich · German Gref · German Oskarovich GREF · German Oskarovitj GREF · 20 more...[sources]
Other nameGerman GREF · German Gref · German Oskarovich Gref · German Oskarowicz Gref · Gref · 17 more...[sources]
Birth date[sources]
Place of birthKYRGYZSTAN, Irtysh District, Pavlodar Region, Panfilovo village · Kyrgyzstan, Panfilovo village, Irtysh District · Panfilov · Panfilovo, Kazakhstan · Russia · 3 more...[sources]
Gendermale[sources]
NationalityGermany · Russia · Soviet Union[sources]
CountryKyrgyzstan · Russia[sources]
Country of birthKyrgyzstan[sources]
First nameGerman · German Oskarovich · Herman · Herman Oskarovich · ГЕРМАН · 1 more...[sources]
ID Number4509555545[sources]
INN770303580308[sources]
KeywordsКерівництво Центробанку рф і державних банків · Фізичні особи під санкціями ЄС[sources]
Last nameGREF · Graf · Gref · ГРЕФ · Греф[sources]
Passport number760508990[sources]
PatronymicOskarovich · ОСКАРОВИЧ[sources]
Second nameOskarovich[sources]
Wikidata IDQ465285[sources]
PositionChief 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]
EducationCandidate of Economic Sciences (2011) · Omsk State University (-1990) · Saint Petersburg State University (1993)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

CEO of Sberbank

Australian Sanctions Consolidated List,

Associated entities: Public Joint-Stock Company "Sberbank of Russia”

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Associated entities: Public Joint-Stock Company “Sberbank of Russia”

Swiss SECO Sanctions/Embargoes,

Function: Chief Executive Officer and Chairman of the Executive Board of Sberbank of Russia, confirmed by the Board of Directors on 16 October 2007

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Associated entities: Public Joint-Stock Company "Sberbank of Russia”

EU Financial Sanctions Files (FSF),

Associated entities: Public Joint-Stock Company "Sberbank of Russia”

EU Consolidated Travel Bans,

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.

French Freezing of Assets,

CEO of Sberbank

New Zealand Russia Sanctions,

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

ACF List of bribetakers and warmongers non-official source,

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.

ACF List of bribetakers and warmongers non-official source,

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.

ACF List of bribetakers and warmongers non-official source,

Russian economist

Wikidata non-official source,

Relationships

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

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

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

Wikidata224,797

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

Russian Unified State Register of Legal Entities (EGRUL)136,052

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: 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