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Sanctions Screening

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Screening Results

Sanctioned Entity Found

German Oskarovič GREF

Date of Birth: 1964-02-08

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: eu/138206
fileGenerationDate: 23/10/2026
Entity_LogicalId: 138206
Entity_EU_ReferenceNumber: EU.7889.11
Entity_DesignationDate: 2022-04-08
Entity_Remark: (Date of UN designation: 2022-04-08)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-04-08
Entity_Regulation_EntryIntoForceDate: 2022-04-08
Entity_Regulation_NumberTitle: 2022/581 (OJ L110)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
NameAlias_WholeName: German Oskarovich GREF
NameAlias_WholeName: German Oskarovitj GREF
NameAlias_WholeName: German Oskarovič GREF
NameAlias_WholeName: Herman Oskarovich GREF
NameAlias_WholeName: Герман Оскарович ГРЕФ
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SL
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Chief Executive Officer and Chairman of the Executive Board of Sberbank of Russia, confirmed by the Board of Directors on 16 October 2007
NameAlias_LogicalId: 138209
NameAlias_LogicalId: 138210
NameAlias_LogicalId: 138211
NameAlias_LogicalId: 139337
NameAlias_LogicalId: 139338
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated entities: Public Joint-Stock Company "Sberbank of Russia”
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-04-08
NameAlias_Regulation_EntryIntoForceDate: 2022-04-08
NameAlias_Regulation_NumberTitle: 2022/581 (OJ L110)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
BirthDate_BirthDate: 1964-02-08
BirthDate_Day: 8
BirthDate_Month: 2
BirthDate_Year: 1964
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Irtysh District, Pavlodar Region
BirthDate_City: Panfilovo village
BirthDate_CountryIso2Code: KG
BirthDate_CountryDescription: KYRGYZSTAN
BirthDate_LogicalId: 138207
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-04-08
BirthDate_Regulation_EntryIntoForceDate: 2022-04-08
BirthDate_Regulation_NumberTitle: 2022/581 (OJ L110)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 138208
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-04-08
Citizenship_Regulation_EntryIntoForceDate: 2022-04-08
Citizenship_Regulation_NumberTitle: 2022/581 (OJ L110)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC

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: 2026-11-02 06:09:02

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

Gref German Oskarovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 06:09:02

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

GREF German Oskarovich

Date of Birth: 1964-02-08

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

Information:

Source record: ofac/34796
uid: 34796
firstName: Herman Oskarovich
lastName: GREF
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[24496]/uid: 24496
idList/id[24496]/idType: Passport
idList/id[24496]/idNumber: 760508990
idList/id[24496]/idCountry: Russia
idList/id[24497]/uid: 24497
idList/id[24497]/idType: National ID No.
idList/id[24497]/idNumber: 4509555545
idList/id[24497]/idCountry: Russia
idList/id[146267]/uid: 146267
idList/id[146267]/idType: Gender
idList/id[146267]/idNumber: Male
idList/id[175212]/uid: 175212
idList/id[175212]/idType: Secondary sanctions risk:
idList/id[175212]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[54668]/uid: 54668
akaList/aka[54668]/type: a.k.a.
akaList/aka[54668]/category: strong
akaList/aka[54668]/lastName: GREF
akaList/aka[54668]/firstName: German Oskarovich
akaList/aka[54669]/uid: 54669
akaList/aka[54669]/type: a.k.a.
akaList/aka[54669]/category: strong
akaList/aka[54669]/lastName: GRAF
akaList/aka[54669]/firstName: Herman
addressList/address[52183]/uid: 52183
addressList/address[52183]/country: Russia
nationalityList/nationality[46269]/uid: 46269
nationalityList/nationality[46269]/country: Russia
nationalityList/nationality[46269]/mainEntry: true
dateOfBirthList/dateOfBirthItem[46268]/uid: 46268
dateOfBirthList/dateOfBirthItem[46268]/dateOfBirth: 08 Feb 1964
dateOfBirthList/dateOfBirthItem[46268]/mainEntry: true
placeOfBirthList/placeOfBirthItem[46270]/uid: 46270
placeOfBirthList/placeOfBirthItem[46270]/placeOfBirth: Panfilovo, Kazakhstan
placeOfBirthList/placeOfBirthItem[46270]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV