German Borisovich KHAN - Sanctions record
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06.05.2025 11:31:00
German Borisovich KHAN - Sanctions record

German Borisovich KHAN

List

Type Individual
List name European Union
Programs (1) UKR
Listed (5) 16.03.2025
14.09.2024
15.09.2023
15.03.2023
15.03.2022
Decision links (5) 15.03.2025, European Union's sanctions document (EN) Download 0.34 €
13.09.2024, European Union's sanctions document (EN) Download 0.34 €
14.09.2023, European Union's sanctions document (EN) Download 0.34 €
15.03.2022, European Union's sanctions document (EN) Download 4.08 €
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

Names (4)

Last name/Name KHAN
First name/Name German
Second name/Name Borisovich
Full name/Name German Borisovich KHAN
Description Leading businessperson close to Vladimir Putin: one of the main shareholders of the Alfa Group. He has a significant shareholding in Rosvodokanal, another Alfa Group company and one of the leading private operators of water utilities in Russia. He was also a shareholder of the LetterOne investment firm.
Last name/Name ХАН
First name/Name Герман
Second name/Name Борисович
Full name/Name Герман Борисович ХАН
Last name/Name Chan
First name/Name German
Full name/Name German Chan
Last name/Name Chan
First name/Name German
Full name/Name German Chan

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate
Place Kyiv
Country Ukraine

Historical data

Names (1)

Status Historical (last time active at 31.03.2025 17:16)
Last name/Name CHAN
First name/Name German
Second name/Name Borisovitj
Full name/Name German Borisovitj CHAN
Updated: 06.05.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.