Herman Oskarovich GREF
Herman Oskarovich GREF 概述
ID | RUS1057 |
---|---|
制裁制度 | The Russia (Sanctions) (EU Exit) Regulations 2019 |
指定来源 | UK |
其他信息 | The Director Disqualification Sanction was imposed on 09/04/2025. |
实施的制裁 | 资产冻结, 旅行禁令, 信托服务制裁 |
上次更新 | 2025年4月09日 |
英国理由声明 | 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 The trust services sanctions were imposed on 21/03/2023. |
OFSI 组 ID | 15000 |
Herman Oskarovich GREF 使用过哪些其他名称?
姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
---|---|---|---|---|
Herman Oskarovich GREF | Primary Name | Герман Оскарович Греф (Russian / Cyrillic) |
Herman Oskarovich GREF 的个人详细信息是什么?
性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
---|---|---|---|---|---|---|
1964年2月08日 | Germany | Chief Executive Officer and Chairman of the Board of PJSC SberBank | ||||
1964年2月08日 | Russia | Chief Executive Officer and Chairman of the Board of PJSC SberBank |
数据源
- 英国制裁名单
英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0