Statements: Herman Oskarovich Gref

Canonical ID: Q465285 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Herman	eng	us_ofac_sdn	`ofac-34796`	2023-04-20
`Person:firstName`	German	eng	us_ofac_sdn	`ofac-34796`	2023-04-20
`Person:firstName`	Herman	eng	gb_coh_disqualified	`gb-coh-e-gokmcopxjijmiztvntchzkgb0`	2025-04-10
`Person:firstName`	Herman	eng	nz_russia_sanctions	`nz-ru-ind-24-herman-gref`	2024-03-21
`Person:firstName`	Herman Oskarovich		ca_dfatd_sema_sanctions	`ca-sema-2fc14271a9369b06b7defe2e74855cbfc929df4a`	2025-07-28
`Person:firstName`	Herman	eng	gb_fcdo_sanctions	`gb-fcdo-rus1057`	2024-05-09
`Person:firstName`	Herman	eng	gb_hmt_sanctions	`gb-hmt-15000`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-34796`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-5ccdbddbc2eba7b1d3f4c17701a279003e24511d`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-f10a03cbee558ec0b3db1621d7a9cec969be1c38`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-53175`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4697`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-138206`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-ef62d97a8d789d3af2cb3d4961c2721f18761b8e`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7889-11`	2023-04-20
`Person:gender`	male		wikidata	`Q465285`	2023-07-18
`Person:id`	a10bc09695461c0c948df78cf823d2531ee8d9c3		ua_nsdc_sanctions	`ua-nsdc-17325-gref-german-oskarovic`	2026-01-06
`LegalEntity:id`	3cc22af57476643841d9fbf84e68f9962b72533a		tw_shtc	`tw-shtc-196aad32d772eaf28b9bf6c164aa271e9867c2df`	2025-08-09
`Person:id`	5588883d387e5fec981988fe0cfff4c356708178		gb_coh_disqualified	`gb-coh-e-gokmcopxjijmiztvntchzkgb0`	2026-01-06
`Person:id`	ad9cd1e5a908a0a0afbeef0eefda1aedfd66bdb5		us_trade_csl	`ofac-34796`	2026-01-06
`Person:id`	001ebd4a3ebf54d3628dcd98d20f0e7606553c8b		ch_seco_sanctions	`ch-seco-53175`	2026-01-06
`Person:id`	8b40ec6be767f756906eef1dbc021df9079ad79e		us_sam_exclusions	`usgsa-s4mrtyczc`	2026-01-06
`Person:id`	107c2d510e8516d62a24462794708916058aba37		nz_russia_sanctions	`nz-ru-ind-24-herman-gref`	2026-01-06
`Person:id`	9426608bb0a64b74622d5af927ef5ab4fe78e3d4		ru_dossier_center_poi	`ru-dc-poi-german-oskarovic-gref`	2026-01-06
`Person:id`	155fc292244ee97e053f631a3abd7a5dda91751b		wikidata	`Q465285`	2026-02-09
`Person:id`	4c9d7e6fb1f241b130824d7f70c413f829d7d6bc		mc_fund_freezes	`mc-freezes-f10a03cbee558ec0b3db1621d7a9cec969be1c38`	2024-08-27
`Person:id`	548fc5cb433f414a8000180e6a9f5e35ce2369a6		ca_dfatd_sema_sanctions	`ca-sema-2fc14271a9369b06b7defe2e74855cbfc929df4a`	2025-07-28
`Person:id`	2a7bb9ed91f9ed2f1cabad5b39bdc95558fd5bc9		gb_hmt_sanctions	`gb-hmt-15000`	2026-01-28
`Person:id`	14ad82124d57c1dfa1feb06c8a473598eb031ad0		be_fod_sanctions	`be-fod-5ccdbddbc2eba7b1d3f4c17701a279003e24511d`	2025-12-01
`Person:id`	c4bd13fba3531457e659473a53a04a68add90dab		eu_travel_bans	`eu-tb-logical-138206`	2024-03-28
`Person:id`	6e1a139e659c7bd99a806e2ce06641d422447b47		gb_fcdo_sanctions	`gb-fcdo-rus1057`	2026-01-07
`Person:id`	ee0348b20abed5ccad7fc6d5267c3fe9e6fb681f		ann_pep_positions	`Q465285`	2025-12-10
`Person:id`	8a9396c4aac78a56acb2caedae968829e6c2acd6		au_dfat_sanctions	`au-dfat-6891-herman-gref`	2025-10-01
`Person:id`	e3234e8cb1248d16f4c72dbf10ff7c8bb0a2ad39		ext_ru_egrul	`ru-inn-770303580308`	2026-01-09
`Person:id`	43b27d606e69b8c33089d5bba57ca403c0436a5e		wd_categories	`Q465285`	2026-01-07
`Person:id`	f68dad6853a1f147e486f7b377dca83f7046b1f5		ru_acf_bribetakers	`acf-ef62d97a8d789d3af2cb3d4961c2721f18761b8e`	2026-01-06
`Person:id`	13d89fd6f0631b9ede8df112b939b5560fddbcc6		us_sam_exclusions	`usgsa-s4mrtyczb`	2026-01-06
`Person:id`	3e864e84de6450a7f1b4af796dc4aecb576da59a		ext_us_ofac_press_releases	`ofac-pr-3efaf8bbee583ea6b881269fe04a1aaf5e68052b`	2026-02-23
`Person:id`	2fdafc162e90b551eff056a1103721116d960ae3		gb_fcdo_sanctions	`gb-fcdo-rus1057`	2026-01-09
`Person:id`	fb060fc7cc43ca1f1fdea291d65c16e6977d3d93		gb_fcdo_sanctions	`gb-fcdo-rus1057`	2026-01-09
`Person:id`	a46046830362cd4716cf32c1f3a3cf28bb89781d		eu_fsf	`eu-fsf-eu-7889-11`	2026-02-16
`Person:id`	763d000419e678149d4ed01f58b3e66edd07facf		fr_tresor_gels_avoir	`fr-ga-4697`	2026-01-06
`Person:id`	5cf2d75712decaa688f8d46d19896586786cc535		us_sam_exclusions	`usgsa-s4mrn93pl`	2026-01-06
`Person:id`	0e1ca9f3562aea4436282b2e19fa3f6ee80bc386		us_ofac_sdn	`ofac-34796`	2026-01-26
`Person:idNumber`	4509555545	eng	us_ofac_sdn	`ofac-34796`	2023-04-20
`LegalEntity:idNumber`	4509555545		tw_shtc	`tw-shtc-196aad32d772eaf28b9bf6c164aa271e9867c2df`	2025-08-09
`Person:innCode`	770303580308		ext_ru_egrul	`ru-inn-770303580308`	2025-12-30
`Person:innCode`	770303580308		ua_nsdc_sanctions	`ua-nsdc-17325-gref-german-oskarovic`	2023-04-20
`Person:lastName`	GREF	fra	fr_tresor_gels_avoir	`fr-ga-4697`	2023-04-20
`Person:lastName`	GREF		ca_dfatd_sema_sanctions	`ca-sema-2fc14271a9369b06b7defe2e74855cbfc929df4a`	2024-08-06
`Person:lastName`	Gref		ch_seco_sanctions	`ch-seco-53175`	2023-04-20
`Person:lastName`	Gref	eng	nz_russia_sanctions	`nz-ru-ind-24-herman-gref`	2024-03-21
`Person:lastName`	GREF	eng	us_sam_exclusions	`usgsa-s4mrn93pl`	2024-06-14
`Person:lastName`	GREF	eng	gb_hmt_sanctions	`gb-hmt-15000`	2023-04-20
`Person:lastName`	Gref	eng	wikidata	`Q465285`	2023-07-18
`Person:lastName`	ГРЕФ		ext_ru_egrul	`ru-inn-770303580308`	2025-12-30
`Person:lastName`	GREF	fra	mc_fund_freezes	`mc-freezes-f10a03cbee558ec0b3db1621d7a9cec969be1c38`	2024-08-14
`Person:lastName`	Gref	eng	us_ofac_sdn	`ofac-34796`	2023-04-20
`Person:lastName`	Греф	rus	us_ofac_sdn	`ofac-34796`	2023-04-20
`Person:lastName`	Graf	eng	us_ofac_sdn	`ofac-34796`	2023-04-20
`Person:lastName`	GREF	eng	gb_coh_disqualified	`gb-coh-e-gokmcopxjijmiztvntchzkgb0`	2025-04-10
`Person:lastName`	GREF	eng	us_sam_exclusions	`usgsa-s4mrtyczb`	2024-11-02
`Person:lastName`	GREF	eng	gb_fcdo_sanctions	`gb-fcdo-rus1057`	2024-05-09
`Person:lastName`	GRAF	eng	us_sam_exclusions	`usgsa-s4mrtyczc`	2024-11-02
`Person:middleName`	Оскарович	rus	us_ofac_sdn	`ofac-34796`	2024-10-11
`Person:middleName`	Oskarovich	eng	nz_russia_sanctions	`nz-ru-ind-24-herman-gref`	2024-10-11
`Person:middleName`	Oskarovich	eng	us_ofac_sdn	`ofac-34796`	2024-10-11
`Person:modifiedAt`	2022-04-13		ch_seco_sanctions	`ch-seco-53175`	2023-04-20
`Person:modifiedAt`	2022-04-08		eu_fsf	`eu-fsf-eu-7889-11`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-15000`	2024-10-14
`Person:name`	Герман Оскарович ГРЕФ		eu_travel_bans	`eu-tb-logical-138206`	2023-04-20
`Person:name`	Herman Oskarovich GREF	eng	gb_hmt_sanctions	`gb-hmt-15000`	2023-04-20
`Person:name`	Gref German Oskarovich	eng	ru_acf_bribetakers	`acf-ef62d97a8d789d3af2cb3d4961c2721f18761b8e`	2023-04-20
`Person:name`	ГЕРМАН ОСКАРОВИЧ ГРЕФ		ext_ru_egrul	`ru-inn-770303580308`	2025-12-30
`Person:name`	German Oskarovich GREF		be_fod_sanctions	`be-fod-5ccdbddbc2eba7b1d3f4c17701a279003e24511d`	2025-12-01
`Person:name`	Герман Оскарович ГРЕФ		be_fod_sanctions	`be-fod-5ccdbddbc2eba7b1d3f4c17701a279003e24511d`	2025-12-01
`Person:name`	German Oskarovič GREF		be_fod_sanctions	`be-fod-5ccdbddbc2eba7b1d3f4c17701a279003e24511d`	2025-12-01
`Person:name`	Herman Oskarovich GREF		be_fod_sanctions	`be-fod-5ccdbddbc2eba7b1d3f4c17701a279003e24511d`	2025-12-01
`Person:name`	German Oskarovitj GREF		be_fod_sanctions	`be-fod-5ccdbddbc2eba7b1d3f4c17701a279003e24511d`	2025-12-01
`Person:name`	German Oskarovich GREF	fra	mc_fund_freezes	`mc-freezes-f10a03cbee558ec0b3db1621d7a9cec969be1c38`	2024-08-14
`Person:name`	Gref German Oskarovich		ch_seco_sanctions	`ch-seco-53175`	2023-06-18
`Person:name`	Герман Оскарович Греф	rus	us_ofac_sdn	`ofac-34796`	2023-04-20
`Person:name`	Herman Oskarovich Gref	eng	us_ofac_sdn	`ofac-34796`	2023-04-20
`Person:name`	Herman GREF	eng	gb_coh_disqualified	`gb-coh-e-gokmcopxjijmiztvntchzkgb0`	2025-04-10
`Person:name`	Herman Oskarovich Gref	eng	nz_russia_sanctions	`nz-ru-ind-24-herman-gref`	2024-03-21
`Person:name`	Herman Oskarovich GREF		ca_dfatd_sema_sanctions	`ca-sema-2fc14271a9369b06b7defe2e74855cbfc929df4a`	2024-08-06
`Person:name`	Herman Oskarovich GREF	eng	gb_fcdo_sanctions	`gb-fcdo-rus1057`	2024-05-09
`Person:name`	Herman Gref	eng	wd_categories	`Q465285`	2025-12-09
`Person:name`	German Oskarovich Gref		ru_dossier_center_poi	`ru-dc-poi-german-oskarovic-gref`	2024-04-10
`Person:name`	Герман Оскарович Греф	rus	ru_dossier_center_poi	`ru-dc-poi-german-oskarovic-gref`	2024-04-10
`Person:name`	GREF, Herman Oskarovich		us_trade_csl	`ofac-34796`	2024-05-07
`Person:name`	Herman Oskarovich GREF		eu_fsf	`eu-fsf-eu-7889-11`	2023-04-20
`Person:name`	German Oskarovich GREF		eu_fsf	`eu-fsf-eu-7889-11`	2023-04-20
`Person:name`	Герман Оскарович ГРЕФ		eu_fsf	`eu-fsf-eu-7889-11`	2026-02-16
`Person:name`	German Oskarovich GREF	fra	fr_tresor_gels_avoir	`fr-ga-4697`	2023-04-20
`LegalEntity:name`	GREF, Herman Oskarovich		tw_shtc	`tw-shtc-196aad32d772eaf28b9bf6c164aa271e9867c2df`	2025-08-09
`Person:name`	Греф Герман Оскарович		ua_nsdc_sanctions	`ua-nsdc-17325-gref-german-oskarovic`	2023-04-20
`Person:name`	Gref Herman		ua_nsdc_sanctions	`ua-nsdc-17325-gref-german-oskarovic`	2025-05-28
`Person:name`	Греф Герман Оскарович	ukr	ua_nsdc_sanctions	`ua-nsdc-17325-gref-german-oskarovic`	2023-04-20
`Person:name`	Herman Oskarovich Gref	eng	ext_us_ofac_press_releases	`ofac-pr-3efaf8bbee583ea6b881269fe04a1aaf5e68052b`	2026-02-23

Previous
101 - 200 of 313
Next