Statements: Herman 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	gb_hmt_sanctions	`gb-hmt-15000`	2023-04-20
`Person:firstName`	Герман	rus	us_ofac_sdn	`ofac-34796`	2023-04-20
`Person:firstName`	German	eng	us_ofac_sdn	`ofac-34796`	2023-04-20
`Person:firstName`	ГЕРМАН		ext_ru_egrul	`ru-inn-770303580308`	2025-07-21
`Person:firstName`	Herman	eng	gb_fcdo_sanctions	`gb-fcdo-rus1057`	2024-05-09
`Person:firstName`	Herman Oskarovich		ca_dfatd_sema_sanctions	`ca-sema-2fc14271a9369b06b7defe2e74855cbfc929df4a`	2025-07-28
`Person:firstName`	German Oskarovich	fra	mc_fund_freezes	`mc-freezes-f10a03cbee558ec0b3db1621d7a9cec969be1c38`	2024-08-14
`Person:firstName`	German Oskarovich	fra	fr_tresor_gels_avoir	`fr-ga-4697`	2023-04-20
`Person:firstName`	German	eng	wikidata	`Q465285`	2023-07-18
`Person:firstName`	GERMAN OSKAROVICH	eng	us_sam_exclusions	`usgsa-s4mrtyczb`	2024-11-02
`Person:firstName`	HERMAN	eng	us_sam_exclusions	`usgsa-s4mrtyczc`	2024-11-02
`Person:firstName`	Herman	eng	gb_coh_disqualified	`gb-coh-e-gokmcopxjijmiztvntchzkgb0`	2025-04-10
`Person:firstName`	HERMAN OSKAROVICH	eng	us_sam_exclusions	`usgsa-s4mrn93pl`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-34796`	2023-04-20
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-7889-11`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7889-11`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q465285`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-138206`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-f10a03cbee558ec0b3db1621d7a9cec969be1c38`	2024-08-14
`Person:gender`	male		ru_acf_bribetakers	`acf-ef62d97a8d789d3af2cb3d4961c2721f18761b8e`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-53175`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-5ccdbddbc2eba7b1d3f4c17701a279003e24511d`	2025-12-01
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4697`	2023-04-20
`Person:id`	8416b0dd1687939abb48d421453d4c33e38f3f43	fra	fr_tresor_gels_avoir	`fr-ga-4697`	2025-05-30
`Person:id`	4c9d7e6fb1f241b130824d7f70c413f829d7d6bc	fra	mc_fund_freezes	`mc-freezes-f10a03cbee558ec0b3db1621d7a9cec969be1c38`	2024-08-27
`Person:id`	e3234e8cb1248d16f4c72dbf10ff7c8bb0a2ad39		ext_ru_egrul	`ru-inn-770303580308`	2025-07-21
`Person:id`	1b6c3d9793f23b6d1d8d8660c0eff0996e9e31d7	eng	us_ofac_sdn	`ofac-34796`	2025-06-02
`Person:id`	548fc5cb433f414a8000180e6a9f5e35ce2369a6		ca_dfatd_sema_sanctions	`ca-sema-2fc14271a9369b06b7defe2e74855cbfc929df4a`	2025-07-28
`Person:id`	a23bce2dc0c2ab68d9c01f4a79705fad7f6bbf29	eng	gb_hmt_sanctions	`gb-hmt-15000`	2025-12-08
`Person:id`	3d8ba49a4443705402f4dbe5c08bd419200ec686		wd_categories	`Q465285`	2025-12-09
`LegalEntity:id`	3cc22af57476643841d9fbf84e68f9962b72533a		tw_shtc	`tw-shtc-196aad32d772eaf28b9bf6c164aa271e9867c2df`	2025-08-09
`Person:id`	ad9cd1e5a908a0a0afbeef0eefda1aedfd66bdb5		us_trade_csl	`ofac-34796`	2024-05-07
`Person:id`	f508e8f2bd483d00f6f07ebc5f7ff5e561d398e0		ch_seco_sanctions	`ch-seco-53175`	2025-05-15
`Person:id`	b72e32496ca61497b673032b729877ad1f989992	eng	us_sam_exclusions	`usgsa-s4mrn93pl`	2025-07-23
`Person:id`	d8d2630f0bf91b9f31ee44b89d6ef800037ec30b		wikidata	`Q465285`	2025-12-20
`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`	7e46c447a006ac5d4c039d1137e5b059fed8c9c0		ru_dossier_center_poi	`ru-dc-poi-german-oskarovic-gref`	2024-04-19
`Person:id`	2bfcd94a1c36730bc58e124267e95cbb6d4270b7		be_fod_sanctions	`eu-fsf-eu-7889-11`	2025-12-01
`Person:id`	9c5860412b6897c469673acfadfa1c3fbe9f1a89		ua_nsdc_sanctions	`ua-nsdc-17325-gref-german-oskarovic`	2025-05-28
`Person:id`	afc5a2f89f09f53526d5f3be34e8f91c4c11a13e	eng	us_sam_exclusions	`usgsa-s4mrtyczb`	2025-07-23
`Person:id`	14ad82124d57c1dfa1feb06c8a473598eb031ad0		be_fod_sanctions	`be-fod-5ccdbddbc2eba7b1d3f4c17701a279003e24511d`	2025-12-01
`Person:id`	29dd3cd7f7854ff5096e21cab928f21460eb5a78		nz_russia_sanctions	`nz-ru-ind-24-herman-gref`	2025-05-22
`Person:id`	fc9e8ce0adee221a9875f0cb98e8912b8d091705	eng	gb_coh_disqualified	`gb-coh-e-gokmcopxjijmiztvntchzkgb0`	2025-06-12
`Person:id`	a46046830362cd4716cf32c1f3a3cf28bb89781d		eu_fsf	`eu-fsf-eu-7889-11`	2025-12-01
`Person:id`	16c8f85d3b75562b0094c930aef286de016e7634	eng	us_sam_exclusions	`usgsa-s4mrtyczc`	2025-07-23
`Person:id`	e6196d4813d4f281935da24c90d357ab1729648f	eng	gb_fcdo_sanctions	`gb-fcdo-rus1057`	2025-12-09
`Person:id`	de75f1630e7dbe9d2ad9e4b8c5e3f842aa1e53da		ru_acf_bribetakers	`acf-ef62d97a8d789d3af2cb3d4961c2721f18761b8e`	2024-05-10
`Person:id`	c4bd13fba3531457e659473a53a04a68add90dab		eu_travel_bans	`eu-tb-logical-138206`	2024-03-28
`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		ua_nsdc_sanctions	`ua-nsdc-17325-gref-german-oskarovic`	2023-04-20
`Person:innCode`	770303580308		ext_ru_egrul	`ru-inn-770303580308`	2025-07-21
`Person:lastName`	GREF	eng	gb_fcdo_sanctions	`gb-fcdo-rus1057`	2024-05-09
`Person:lastName`	Graf	eng	us_ofac_sdn	`ofac-34796`	2023-04-20
`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	us_ofac_sdn	`ofac-34796`	2023-04-20
`Person:lastName`	GRAF	eng	us_sam_exclusions	`usgsa-s4mrtyczc`	2024-11-02
`Person:lastName`	Греф	rus	us_ofac_sdn	`ofac-34796`	2023-04-20
`Person:lastName`	GREF	eng	us_sam_exclusions	`usgsa-s4mrtyczb`	2024-11-02
`Person:lastName`	GREF		ca_dfatd_sema_sanctions	`ca-sema-2fc14271a9369b06b7defe2e74855cbfc929df4a`	2024-08-06
`Person:lastName`	GREF	fra	mc_fund_freezes	`mc-freezes-f10a03cbee558ec0b3db1621d7a9cec969be1c38`	2024-08-14
`Person:lastName`	GREF	eng	gb_coh_disqualified	`gb-coh-e-gokmcopxjijmiztvntchzkgb0`	2025-04-10
`Person:lastName`	Gref	eng	nz_russia_sanctions	`nz-ru-ind-24-herman-gref`	2024-03-21
`Person:lastName`	GREF	fra	fr_tresor_gels_avoir	`fr-ga-4697`	2023-04-20
`Person:lastName`	Gref		ch_seco_sanctions	`ch-seco-53175`	2023-04-20
`Person:lastName`	ГРЕФ		ext_ru_egrul	`ru-inn-770303580308`	2025-07-21
`Person:lastName`	Gref	eng	wikidata	`Q465285`	2023-07-18
`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`	2022-04-08		eu_fsf	`eu-fsf-eu-7889-11`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15000`	2024-10-14
`Person:modifiedAt`	2022-04-13		ch_seco_sanctions	`ch-seco-53175`	2023-04-20
`Person:modifiedAt`	2022-04-08		be_fod_sanctions	`eu-fsf-eu-7889-11`	2025-05-13
`Person:name`	Gref German Oskarovich	eng	ru_acf_bribetakers	`acf-ef62d97a8d789d3af2cb3d4961c2721f18761b8e`	2023-04-20
`Person:name`	German Oskarovich GREF	fra	mc_fund_freezes	`mc-freezes-f10a03cbee558ec0b3db1621d7a9cec969be1c38`	2024-08-14
`Person:name`	Herman GREF		au_dfat_sanctions	`au-dfat-6891-herman-gref`	2022-04-27
`Person:name`	Gref German Oskarovich		ch_seco_sanctions	`ch-seco-53175`	2023-06-18
`Person:name`	Herman Oskarovich GREF	eng	gb_hmt_sanctions	`gb-hmt-15000`	2023-04-20
`Person:name`	Herman Oskarovich Gref	eng	us_ofac_sdn	`ofac-34796`	2023-04-20
`Person:name`	Герман Оскарович Греф	rus	us_ofac_sdn	`ofac-34796`	2023-04-20
`Person:name`	ГЕРМАН ОСКАРОВИЧ ГРЕФ		ext_ru_egrul	`ru-inn-770303580308`	2025-07-21
`Person:name`	Herman Oskarovich GREF	eng	gb_fcdo_sanctions	`gb-fcdo-rus1057`	2024-05-09
`Person:name`	گرمن گریف	fas	wikidata	`Q465285`	2024-01-31
`Person:name`	Գերման Գրեֆ	hye	wikidata	`Q465285`	2024-01-31
`Person:name`	Germans Grefs	lav	wikidata	`Q465285`	2024-08-06
`Person:name`	German Gref	fra	wikidata	`Q465285`	2024-01-31
`Person:name`	Греф Герман Оскарович	ukr	wikidata	`Q465285`	2024-01-31
`Person:name`	Herman Gref	eng	wikidata	`Q465285`	2023-07-18
`Person:name`	赫爾曼·奧斯卡羅維奇·格列夫	zho	wikidata	`Q465285`	2025-04-03
`Person:name`	게르만 그레프	kor	wikidata	`Q465285`	2025-04-03
`Person:name`	Герман Греф	rus	wikidata	`Q465285`	2024-01-31
`Person:name`	הרמן גרף	heb	wikidata	`Q465285`	2024-01-31
`Person:name`	هيرمان جريف	ara	wikidata	`Q465285`	2024-11-29
`Person:name`	Herman Oskarowitsch Gref	deu	wikidata	`Q465285`	2024-01-31
`Person:name`	ゲルマン・グレフ	jpn	wikidata	`Q465285`	2025-04-03
`Person:name`	GERMAN OSKAROVICH GREF	eng	us_sam_exclusions	`usgsa-s4mrtyczb`	2024-11-02
`Person:name`	HERMAN GRAF	eng	us_sam_exclusions	`usgsa-s4mrtyczc`	2024-11-02

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