Lists › OFAC SDN › ofac_sdn-34796
Herman Oskarovich GREF
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34796.
Programs
Names and aliases
| Herman Oskarovich GREF | primary |
| German Oskarovich GREF | alias (strong) |
| Herman GRAF | alias (strong) |
Identifiers
| Passport | 760508990 | Russia |
| National ID No. | 4509555545 | Russia |
Details
| Countries |  Russia |
| Birth dates | 1964-02-08 |
| Birth places | Panfilovo, Kazakhstan |
| Addresses | Russia |
Same name on other lists
German Oskarovitj GREF (eu_fsf), Herman Oskarovich GREF (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.