Herman Oskarovich GREF
Sąrašas
| Tipas | Individas |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 24.03.2022 |
Vardai/Pavadinimai (2)
| Pavardė/Vardas | GREF |
|---|---|
| Vardas/Pavadinimas | Herman |
| Antrasis vardas/Vardas | Oskarovich |
| Visas vardas/Pavadinimas | Herman Oskarovich GREF |
| Tipas | Vardas |
| Apibūdinimas | Chief Executive Officer and Chairman of the Board of PJSC SberBank |
| Visas vardas/Pavadinimas | Герман Оскарович Греф |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
Tautybės (1)
| Šalis | Vokietija |
|---|
Gimimo data (1)
| Gimimo data |
|---|
Pateisinimas (2)
| Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). |
| 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 |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Vardai/Pavadinimai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 24.05.2022 16:20) |
|---|---|
| Pavardė/Vardas | GREF |
| Vardas/Pavadinimas | Herman |
| Antrasis vardas/Vardas | Oskarovich |
| Visas vardas/Pavadinimas | Herman Oskarovich GREF |
| Tipas | Vardas |
Tautybės (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 24.05.2022 16:20) |
|---|---|
| Šalis | Rusija |
Atkurta: 06.05.2025. 09:16
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.