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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
Tax Number
772901571039
Position
Russian entrepreneur. First Deputy Chairman of the Board of Sberbank (until February 22, 2022)
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Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
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UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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War & Sanctions 2025
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