Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GREF, Herman Oskarovich · German Gref · German Oskarovich GREF · German Oskarovich Gref · German Oskarovitj GREF · | [sources] | |||
Other name | GERMAN OSKAROVICH GREF · German GREF · German Gref · German Oskarovich Gref · German Oskarovič Gref · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | KYRGYZSTAN, Irtysh District, Pavlodar Region, Panfilovo village · Kyrgyzstan, Panfilovo village, Irtysh District · Panfilov · Panfilovo, Kazakhstan · Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Germany · Russia | [sources] | |||
Country | Kyrgyzstan · Russia | [sources] | |||
Citizenship | Germany · Russia · Soviet Union | [sources] | |||
Country of birth | Kyrgyzstan | [sources] | |||
First name | German · German Oskarovich · HERMAN OSKAROVICH · Herman · Herman Oskarovich · | [sources] | |||
ID Number | 4509555545 | [sources] | |||
INN | 770303580308 | [sources] | |||
Last name | GREF · Graf · Gref · ГРЕФ · Греф | [sources] | |||
Middle name | Oskarovich · Оскарович | [sources] | |||
Passport number | 760508990 | [sources] | |||
Patronymic | Oskarovich · ОСКАРОВИЧ | [sources] | |||
Registration number | LC5ZZDBPXRQ7 | [sources] | |||
Second name | Oskarovich | [sources] | |||
Summary | Probable Accomplice | [sources] | |||
Wikidata ID | Q465285 | [sources] | |||
Position | Chief Executive Officer and Chairman of the Board of PJSC SberBank · 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 публічного акціонерного товариства «Сбербанк Росії» · | [sources] | |||
Education | Candidate of Economic Sciences (2011) · Omsk State University (-1990) · Saint Petersburg State University (1993) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Russia · Dossier Center · non-official source
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ca-sema-1-479-ru-herman-oskarovich-gref
· gb-fcdo-rus1057
· gb-hmt-15000
· nz-ru-ind-24
· ua-nazk-person-286
· ca-sema-russia-1-479
· ofac-34796
· au-dfat-6891-herman-gref
· ua-nsdc-17325-gref-german-oskarovic
· NK-m88mBoD84efBNz55vtKsqK
· rupep-person-6364
· ru-inn-770303580308
· ch-seco-53175
· acf-ef62d97a8d789d3af2cb3d4961c2721f18761b8e
· mc-freezes-f10a03cbee558ec0b3db1621d7a9cec969be1c38
· eu-fsf-eu-7889-11
· ru-dc-poi-german-oskarovic-gref
· usgsa-s4mrn93pl
· ca-sema-2fc14271a9369b06b7defe2e74855cbfc929df4a
· nz-ru-ind-24-herman-gref
· ua-nabc-person-286-gref-herman-oskarovich
· eu-tb-logical-138206
· fr-ga-4697
· ca-sema-1-part-1-479-ru-herman-oskarovich-gref
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 | |
4509555545 | Russia | National ID No. | - | - | |
760508990 | Russia | doc:passport | - | - | |
760508990 | Russia | Passport | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
1st class Active State Councillor of the Russian Federation | - | - | |
Minister of the Russian Federation | - | - |