Birth: February 8, 1964
Gref German : Citizenship: Russia
Official Position of Gref German: A former Minister of Economic Development and Trade for Russia now serves as the CEO and Chairman of Sberbank of Russia.
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Biography of Gref German
Gref German Oskarovich is a prominent figure in the political and economic spheres in Russia. He was born in Kazakhstan into a family of Volga Germans, and he got a PhD in Economics from St. Petersburg State University in 1993. The Law Faculty of Omsk State University awarded him a degree in 1990, and he completed his education there. Throughout the 1990s, Herman Gref held a number of roles within the administration of St. Petersburg in a variety of capacities. 1994 saw him rise through the ranks of the Committee for the Management of City Property to become its Deputy Chairman.
In 1997 and 1998, he served as Vice Governor and Chairman of the Committee for the Management of City Property. In 1998, he left both positions. Herman Gref met Vladimir Putin, who would later become the President of Russia, as well as Alexei Kudrin, Dmitry Kozak, and Dmitry Medvedev, all of whom would go on to hold important positions in the Kremlin. These encounters took place while Gref German Gref was working in the administration of St. Petersburg.
He had a position in the government of the Russian Federation from 1998 to 2007. He held the position of Deputy Minister of State Property from 1998 to 2000. He held the position of Minister of Economic Development and Commerce from 2000 to 2007. Since November 2007, he has served as the head of Sberbank, which is Russia’s most significant state-owned financial institution.
Gref German’s several acts of criminality
Interfering in the internal affairs of a foreign state and committing economic crimes are both illegal.
In 2014, the European Union and the United States imposed sanctions on Sberbank, which was then run by Gref German, as a result of Russia’s annexation of Crimea and intervention in Ukraine. Additionally, in 2014, Ukraine leveled accusations against Sberbank, saying the bank was “funding terrorism” and providing support to terrorist groups in the east of the country.
In 2016, it was discovered by The Observer that Sberbank has connections with several senior personnel working at the campaign headquarters of presidential candidate Hillary Clinton. After sanctions were imposed, Sberbank reportedly decided to work with the Podesta Group in order to further its interests in the United States. This was reported by The Observer.
Tony Podesta and John Podesta, who are brothers, are responsible for establishing the corporation. John served as the head of the campaign headquarters for Hillary Clinton during the 2016 presidential election. John is currently an adviser to President Barack Obama and previously served as the chief of staff for President Bill Clinton. Moreover, his brother Tony, who is widely regarded as one of the most powerful lobbyists, was working to raise money for Hillary Clinton’s presidential campaign. The media voiced their anxiety over the possibility that John and Paul Podesta would serve in a Clinton administration if she had been victorious in the election.
The Observer reported
The Observer reported, citing a source from NATO counterintelligence, that Western intelligence agencies are aware of the strong link that Sberbank maintains with Vladimir Putin and his regime. Sberbank accounts are frequently used to launder money for use in clandestine intelligence operations, and these operations are supported by those funds. In addition, the actions of the Russian Foreign Intelligence Service are frequently hidden through the use of the organization’s offices located in other countries (SVR). According to the information provided by the source, Sberbank operates outposts in nearly two dozen different countries around the world.
These outposts function similarly to branches of the Russian Foreign Intelligence Service that are located outside of Russia. A significant number of Sberbank’s senior officials are “former employees of Russian intelligence.” Within the boundaries of the Russian Federation, Sberbank maintains strong ties with the Federal Security Service (FSB).
Entrepreneurs have regularly accused Gref German, Sberbank, and their subsidiaries of committing economic crimes, including the illegitimate seizure of their company’s assets.
The case involving the Russian company Pavlovskgranit, which specializes in the extraction of crushed stone, and its former owner, Sergei Poymanov, who was forced to give up his business because he refused to transfer company shares to Sberbank Capital, is one of the most well-known examples of such a scenario. Some businessmen who are in debt to Sberbank and its subsidiary, Sberbank Capital, have fled the country or are currently incarcerated, and they have accused Sberbank and its subsidiary, Sberbank Capital, of plundering their assets.
Herman Gref German was featured in the Kremlin report that was compiled by the United States Treasury Department in January of 2018. This report is a list of Russian officials, lawmakers, and businessmen who are close to the Russian president. Provided that sanctions have the ability to be placed on these individuals.
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