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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Герман Оскарович ГРЕФ

Date of Birth: 1964-02-08

Type: individual

Updated: 2026-06-22 14:07:32

Accuracy: 90

Information:

Remark: Associated entities: Public Joint-Stock Company "Sberbank of Russia”
Function: Chief Executive Officer and Chairman of the Executive Board of Sberbank of Russia, confirmed by the Board of Directors on 16 October 2007
Birth: 1964-02-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

German Oskarovich GREF

Date of Birth: 1964-02-08

Type: individual

Updated: 2026-06-22 14:07:32

Accuracy: 80

Information:

Remark: Associated entities: Public Joint-Stock Company "Sberbank of Russia”
Function: Chief Executive Officer and Chairman of the Executive Board of Sberbank of Russia, confirmed by the Board of Directors on 16 October 2007
Birth: 1964-02-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

German Oskarovich GREF

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-22 14:07:32

Accuracy: 80

Information:

Remark: Associated entities: Public Joint-Stock Company "Sberbank of Russia”
Function: Chief Executive Officer and Chairman of the Executive Board of Sberbank of Russia, confirmed by the Board of Directors on 16 October 2007
Birth: 1964-02-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Gref German Oskarovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-22 13:14:31

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/gref