Lists › EU Consolidated › eu_fsf-EU.7889.11
German Oskarovitj GREF
Person on the EU Consolidated Financial Sanctions List, listed April 8, 2022. Source reference EU.7889.11.
Programs
Names and aliases
| German Oskarovitj GREF | primary |
| Herman Oskarovich GREF | alias (strong) |
| German Oskarovič GREF | alias (strong) |
| German Oskarovich GREF | alias (strong) |
| Герман Оскарович ГРЕФ | alias (strong) |
Details
| Countries | |
| Birth dates | 1964-02-08 |
| Birth places | Panfilovo village Irtysh District, Pavlodar Region KYRGYZSTAN |
Same name on other lists
Herman Oskarovich GREF (ofac_sdn), Herman Oskarovich GREF (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.