German Gref
CASE No. N-GREFDECLASSIFIED

German Gref

President, Chairman of the Management Board of PJSC Sberbank

$150MWealth
7Connections
1Sources

In short

Who
Position: President, Chairman of the Management Board of PJSC Sberbank
Last event
Verifiability
1 source
Add to dossierBot
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Case summary

Accusation

German Gref has been the head of Sberbank (Russia's largest bank) since 2007. He previously served as Minister of Economic Development and Trade (2000–2007) and was considered a liberal reformer. After 2022, he became the face of the financial system servicing the war. Sberbank has been disconnected from SWIFT, and its assets in Europe have been frozen.

Gref publicly avoided direct support for the war but remained at the helm of the bank.

Facilitating military payments for the Russian Ministry of Defense; offshore trusts in Singapore and Panama totaling over $75 million.

0Sanctions
0Property
7Connections
1Sources
02

Failures and victims

Facilitating military payments for the Russian Ministry of Defense; offshore trusts in Singapore and Panama totaling over $75 million.

03

Lies to the public

He says:
«»
06

Connections and network graph

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Timeline of events

  1. Appointment
  2. Appointment
  3. Appointment
  4. Appointment
  5. Appointment
08

Sources

  1. 01
    Wikipedia: Herman GrefOpen source
09

Verification in OSINT registries

Direct verification of the subject in independent sanctions databases and official registries:

🇺🇦
NAZK / War & Sanctions
Sanctions registry of Ukraine →
🔍
RuPEP.org
Registry of Russian public figures →
🌐
OpenSanctions
International sanctions →
⚖️
Gulagu.net / OVD-Info
Human rights registries →
09

Price of a life

Confirmed wealth: $0 million — this money could have bought:

0FPV-дронов
0бронежилетов 5-го класса
0современных школ на 500 учеников
0детских садов на 200 детей
0современных поликлиник
0квартир для семей
Or bring home 0 mobilized soldiers alive.

Оценки на основе средних цен и публичных смет РФ. Цифры приблизительные — приведены, чтобы дать масштаб состояния, а не точную бухгалтерию.

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