Lists of sanctions
18.191.244.172
06.05.2025 17:59:03

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: 06.05.2025. 17:16
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