Herman Oskarovich GREF

Herman Oskarovich GREF

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Herman Oskarovich GREF 概述

    IDRUS1057
    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 ID15000

    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 GREFPrimary NameГерман 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GermanyChief Executive Officer and Chairman of the Board of PJSC SberBank
    1964年2月08日RussiaChief 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