Among the persons to whom sanctions are applied:
KHASIS Lev Aronovich
Name
ХАСІС Лев Аронович
ХАСИС Лев Аронович
KHASIS Lev Aronovich
Jurisdiction
russian federation
Date and place of birth
05.06.1966
Kuibyshev, RSFSR, USSR
Kuibyshev, RSFSR, USSR
Tax Number
772901571039
Position
Russian entrepreneur. First Deputy Chairman of the Board of Sberbank (until February 22, 2022)
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Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctionsProvide additional information
