Search OpenSanctions

Advanced

Herman Oskarovich Gref

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameGREF, Herman Oskarovich · German Gref · German Oskarovich GREF · German Oskarovich Gref · German Oskarovitj GREF · 22 more...[sources]
Other nameGERMAN OSKAROVICH GREF · German GREF · German Gref · German Oskarovich Gref · German Oskarovitsj Gref · 22 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[sources]
CountryKyrgyzstan · Russia[sources]
CitizenshipGermany · Russia · Soviet Union[sources]
Country of birthKyrgyzstan[sources]
First nameGerman · German Oskarovich · HERMAN OSKAROVICH · Herman · Herman Oskarovich · 2 more...[sources]
ID Number4509555545[sources]
INN770303580308[sources]
Last nameGREF · Graf · Gref · ГРЕФ · Греф[sources]
Middle nameOskarovich · Оскарович[sources]
Passport number760508990[sources]
PatronymicOskarovich · ОСКАРОВИЧ[sources]
Registration numberLC5ZZDBPXRQ7[sources]
Second nameOskarovich[sources]
SummaryProbable Accomplice[sources]
Unique Entity IDLC5ZZDBPXRQ7[sources]
Wikidata IDQ465285[sources]
PositionChief 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» · 2 more...[sources]
EducationCandidate of Economic Sciences (2011) · Omsk State University (-1990) · Saint Petersburg State University (1993)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

CEO of Sberbank

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

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,

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

Swiss SECO Sanctions/Embargoes,

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. 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. 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,

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 National Asset Freezing System,

CEO of Sberbank

New Zealand Russia Sanctions,

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 War Enablers 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 War Enablers non-official source,

Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Исходя из опубликованных ранее в открытых источниках материалов, Греф Герман Оскарович подозревается в нецелевом расходовании бюджетных средств. В 2018 году стало известно о строительстве дороги стоимостью около 1 млрд рублей, застройщиком которой выступил партнер Сбербанка — концерн «Крост». По информации СМИ, дорога ведет к московской школе № 2075 («Хорошкола»), владельцем которой является жена Германа Грефа — Яна Греф. Примечательно, что стоимость строительства схожего объекта инфраструктуры Департамент строительства Москвы оценивал в семь раз ниже.

Russian Persons of Interest published by Dossier Center non-official source,

Возможные нарушения закона | В действиях Грефа Германа Оскаровича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 285.1 «Нецелевое расходование бюджетных средств», то есть расходование бюджетных средств должностным лицом получателя бюджетных средств на цели, не соответствующие условиям их получения, определенным утвержденными бюджетом, бюджетной росписью, уведомлением о бюджетных ассигнованиях, сметой доходов и расходов либо иным документом, являющимся основанием для получения бюджетных средств, совершенное в крупном размере.

Russian Persons of Interest published by Dossier Center non-official source,

Russian economist

Wikidata non-official source,

Relationships

Data sources

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

EU Consolidated Travel Bans4,171

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

European Union · Council

Russian Persons of Interest published by Dossier Center102

People identified to be connected to crime at the Dossier Center

Russia · Dossier Center · non-official source

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

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

European Union · DG FISMA

Wikidata Persons in Relevant Categories430,541

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,979

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,271

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 · DGT

Belgian Financial Sanctions6,602

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Wikidata382,832

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 (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: nz-ru-ind-24 · ofac-34796 · au-dfat-6891-herman-gref · eu-tb-logical-138206 · ua-nabc-person-286-gref-herman-oskarovich · mc-freezes-f10a03cbee558ec0b3db1621d7a9cec969be1c38 · ca-sema-2fc14271a9369b06b7defe2e74855cbfc929df4a · ru-inn-770303580308 · acf-ef62d97a8d789d3af2cb3d4961c2721f18761b8e · ca-sema-russia-1-479 · ch-seco-53175 · fr-ga-4697 · ua-nazk-person-286 · ca-sema-1-479-ru-herman-oskarovich-gref · NK-m88mBoD84efBNz55vtKsqK · gb-hmt-15000 · ru-dc-poi-german-oskarovic-gref · ua-nsdc-17325-gref-german-oskarovic · rupep-person-6364 · ca-sema-1-part-1-479-ru-herman-oskarovich-gref · gb-fcdo-rus1057 · usgsa-s4mrn93pl · eu-fsf-eu-7889-11 · nz-ru-ind-24-herman-gref

For experts: raw data explorer