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Russia

Type	Sanction				[sources]
Country	United Kingdom				[sources]
Authority	Office of Financial Sanctions Implementation · UK				[sources]
Program	Russia				[sources]
Start date	2022				[sources]
End date	not available				[sources]
Authority-issued identifier	`RUS1057`				[sources]
Listing date	2022				[sources]
Reason	Herman Oskarovich GREF, hereafter GREF, is the Chief Executive and Board Chairman of Public Joint Stock Company SberBank, Russia’s largest State controlled bank, hereafter SberBank. . He has served in this role since 2007. SberBank has been designated as a person involved in obtaining a benefit from or supporting the Government of Russia. As the Chief Executive and Chairman of the Board of SberbBank GREF is associated with a person involved in obtaining a benefit from or supporting the Government of Russia, and has received a financial benefit from that person				[sources]
Scope of sanctions	Asset freeze				[sources]
Summary	Trust services				[sources]
Status	Asset Freeze Targets				[sources]
Source link	www.gov.uk				[sources]
Modified on	2023-03-21				[sources]
Last changed	2023-10-17	Last checked	2024-04-29	First seen	2023-04-20

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Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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