Herman Oskarovich GREF
Nimekiri
| Tüüp | Üksikisik |
|---|---|
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Russia |
| Loetellu kandmise kuupäev (1) | 24.03.2022 |
Nimed/Pealkirjad (2)
| Perekonnanimi/Nimi | GREF |
|---|---|
| Eesnimi/Tiitel | Herman |
| Keskmine nimi/Nimi | Oskarovich |
| Täielik nimi/Tiitel | Herman Oskarovich GREF |
| Tüüp | Eesnimi |
| Kirjeldus | Chief Executive Officer and Chairman of the Board of PJSC SberBank |
| Täielik nimi/Tiitel | Герман Оскарович Греф |
|---|---|
| Tüüp | Mitte ladina kirjas |
| Märge | Language: Russian |
Rahvused (1)
| Riik | Saksamaa |
|---|
Sünnikuupäev (1)
| Sünniaeg |
|---|
Põhjendus (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 |
Täiendavad rahalised sanktsioonid (1)
| Tüüp | Keelu kuupäev |
|---|---|
| Trust services | 21.03.2023 |
Ajaloolised andmed
Nimed/Pealkirjad (1)
| Olek | Ajalooline (viimati aktiivne 24.05.2022 16:20) |
|---|---|
| Perekonnanimi/Nimi | GREF |
| Eesnimi/Tiitel | Herman |
| Keskmine nimi/Nimi | Oskarovich |
| Täielik nimi/Tiitel | Herman Oskarovich GREF |
| Tüüp | Eesnimi |
Rahvused (1)
| Olek | Ajalooline (viimati aktiivne 24.05.2022 16:20) |
|---|---|
| Riik | Venemaa |
Taastatud: 06.05.2025. 05:16
Teksti tõlge tehti masintõlke abil
Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.