ListsEU 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

UKR

Names and aliases

German Oskarovitj GREFprimary
Herman Oskarovich GREFalias (strong)
German Oskarovič GREFalias (strong)
German Oskarovich GREFalias (strong)
Герман Оскарович ГРЕФalias (strong)

Details

CountriesKyrgyzstan Kyrgyzstan Russia Russia
Birth dates1964-02-08
Birth placesPanfilovo 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.