Herman Oskarovich GREF
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 24.03.2022 |
Names (3)
| Last name/Name | GREF |
|---|---|
| First name/Name | Herman Oskarovich |
| Full name/Name | Herman Oskarovich GREF |
| Type | Name |
| Last name/Name | GRAF |
|---|---|
| First name/Name | Herman |
| Full name/Name | Herman GRAF |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GREF |
|---|---|
| First name/Name | German Oskarovich |
| Full name/Name | German Oskarovich GREF |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Panfilovo, Kazakhstan |
|---|---|
| Country | Kazakhstan |
Identification documents (3)
| Type | Passport: 760508990 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 4509555545 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 07.05.2025. 00:16
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